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HomeMy WebLinkAbout2020.02.03 CC PacketHUGO CITY COUNCIL MEETING HUGO CITY HALL 14969 Fitzgerald Avenue North • Hugo. MN SS039 MONDAY. FEBRUARY 3. 2020 — 7 P.M. A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. January 6, 2020, City Council Meeting 2. January 18, 2020, Hugo Fire Department Annual Banquet 3. January 27, 2020, Council Goal Setting Session E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Introduction of New Hugo Deputy Shawn Irvin 2. Parks Commission Annual Report 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. Approve Claims Roster 2. Approve Annual Performance Review for Public Works Worker Neal Nelson 3. Approve Agreement with Northeast Youth and Family Services 4. Approve Lawful Gambling Exempt Permit for Pheasants Forever Banquet on February 9, 2020, at Sal's Angus Grill 5. Approve Letter Supporting Community Development Block Grant for the Food Shelf 6. Approve Advertisement for Public Works Summer Seasonal Workers 7. Approve Purchase of New Radios for the Hugo Fire Department 8. Approve Request for Proposals for Adelaide Landing Playground 9. Approve Replacement of Public Works Utility Truck #107 10. Approve Reduction in Letter of Credit for Adelaide Landing 1 st and 2nd Addition and Release of Cash Escrow 11. Approve Pay Voucher No. 6 for 130th Street Improvement Project 12. Approve Pay Voucher No. 7 for Water Tower No. 4 Project 13. Approve Resolution Appointing Election Judges for 2020 Elections 14. Approve Donation to the Hugo Fire Department from Hugo American Legion 15. Approve Purchase of Asphalt Roller/Compactor 16. Approve Purchase of Asphalt Pan Tilt Trailer H. PUBLIC HEARING 1. Goodview Avenue Improvement Project I. UNFINISHED BUSINESS 1. Approve City Council Focus Goals and Ongoing Priorities for 2020 2. Update on North Monument Sign J. NEW BUSINESS 1. Discussion on TH61 Corridor Plan K. VISITOR PRESENTATIONS 1. None Scheduled L. COUNCIL PRESENTATIONS 1. Update on Yellow Ribbon Network M. ADMINISTRATIVE PRESENTATIONS 1. Cancel Second Meeting in February Due to President's Day Holiday 2. Schedule Neighborhood Meeting to Discuss Possible Public Works Facility Expansion 3. HBA Business Breakfast/State of the City Address on Tuesday, February 11, 2020 4. Food Shelf Comedy Show Fundraiser on Saturday, February 29, 2020 N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON JANUARY 6, 2020 D.1 Approve Minutes for the January 6, 2020, City Council Meeting D.2 Approve Minutes for the January 18, 2020, Hugo Fire Department Annual Banquet D.3 Approve Minutes for the January 27, 2020, Council Goal Setting Staff recommends Council approve the above minutes as presented. F.1 Introduction of New Hugo Deputy Shawn Irvin Sergeant Joe Zerwas will introduce the new Hugo Deputy Shawn Irvin. F.2 Parks Commission Annual Report Parks Planner Shayla Denaway will present to Council the Parks Commission Annual Report. G. 1 Approve Claims Roster Staff recommends Council approve the Claims Roster as presented. G.2 Approve Annual Performance Review for Public Works Worker Neal Nelson Neal Nelson was hired on January 3, 2017, as a Public Works Worker. Public Works Director recommends Council approve the Annual Performance Review for Neal Nelson. G.3 Approve Agreement with Northeast Youth and Family Services Northeast Youth and Family Services (NYFS), located in White Bear Lake, has been providing counseling services to youth and families in the City of Hugo for many years. The City has paid NYFS $6,000 annually since the year 2009 and NYFS is requesting an increase to $6,480 to continue providing service. Staff recommends Council approve the agreement with NYFS for counseling services for 2020. GA Approve Lawful Gambling Exempt Permit for Pheasants Forever Banquet on February 9, 2020, at Sal's Angus Grill Washington County Pheasants Forever Chapter 671 is requesting a Lawful Gambling Exempt Permit to hold a raffle at their event on February 9, 2020, to be held at Sal's Angus Grill. Staff recommends Council approve the Lawful Gambling Permit for Pheasants Forever Chapter 671. G.5 Approve Letter Supporting Community Development Block Grant for the Food Shelf The Hugo Good Neighbor Food Shelf has requested a letter of support for their application for the Washington County Community Service Community Development Block Grant. The Food Shelf is requesting a grant for the construction of a refrigerator/freezer in their building at 15106 Francesca Avenue North. The grant requested is in the amount of $55,000 for construction related costs. The grant cannot be used for the unit itself so the remaining amount of approximately $35,000 would be funded with other grants and food shelf financial reserves. Staff has prepared a letter of support for Council consideration and recommends Council approve the Letter for the CDBG for the Hugo Good Neighbor Food Shelf. G.6 Approve Advertisement for Public Works Summer Seasonal Workers Staff is requesting authorization to advertise and hire a total of six (6) seasonal employees for the public works department. In the 2020 General Fund Budget, Council approved the six seasonal positions. Seasonal Public Works Employees assist with mowing, garbage/litter removal, park maintenance, boulevard and general Public Works maintenance. A starting hourly wage of $12.00/hour was approved in the 2020 General Fund Budget for these positions. These positions will not exceed 40 hours per week. Staff recommends the Council approve the advertisement for Public Works summer seasonal workers. G.7 Approve Purchase of New Radios for the Hugo Fire Department Included in the City's 2020 budget is funding for the purchase of a 7 new radios for the Fire Department. This will replace 7 model XTL2600 radios which will become obsolete in 2021. The radios being purchased are 7 APX6000 Motorola radios for a total cost of $27,356. Included in the 2020 budget was $28,000 for replacement of radios. After this year 7 more portable radios will need to be replaced. The cost of this radios are as expected and staff has budgeted appropriately for the replacement. Staff recommends that the City Council authorize the purchase of 7 Motorola APX6000 through the State of Minnesota contract, from ANCOM. G.8 Approve Request for Proposals for Adelaide Landing Playground At the City Council meeting of June 3, 2019, a site plan was approved for a future neighborhood park in Adelaide Landing. Construction of the park was started in fall 2019 and will continue in spring 2020, in partnership with Excelsior Group. The City will be overseeing installation of the playground, among other park amenities. A neighborhood meeting would be held at the Parks Commission meeting of April 15, 2020. Residents would be asked to provide input on proposed playgrounds from a variety of vendors. Input would also be gathered on a name for the future park, which will be determined this spring. At their meeting of January 19, 2020, the Parks Commission recommended that a request for proposals be submitted for construction of a playground in Adelaide Landing not to exceed $100,000. G.9 Approve Replacement of Public Works Utility Truck #107 Included in the City's 2020 Equipment CIP is funding for the replacement of the Public Works Department 2002 Chevrolet crane/utility truck #107-02. Typically, the City replaces these types of trucks following a ten-year equipment replacement schedule. In 2012, Public Works staff recommended keeping truck # 107-02 and continuing to use it, as it was mechanically sound and performing as expected. Now that the truck is 18 years old and at the end of its useful life, staff is requesting Council approval to replace this truck with a 2020 Ford F-550 from Midway Ford equipped with a utility box and crane supplied by ABM Equipment and Supply. Once the City takes receipt of the new truck, staff will make a recommendation on the process to sell the existing truck. Staff recommends Council approve the purchase of a 2020 Ford F-550 to replace the 2002 Chevrolet truck at a total cost, including equipment, of $135,304.31. G.10 Approve Reduction in Letter of Credit for Adelaide Landing 1st and 2nd Addition and Release of Cash Escrow Adelaide Landing lst and 2nd Additions have had significant work completed to date and The Excelsior Group is requesting a reduction in the letter of credit for both 1st and 2nd Additions. The current letter of credit for the 1st Addition is in the amount of $500,000. Staff has inspected the work completed to date and recommends Council approve the reduction in the letter of credit to $297,979. This is a reduction to 10% of the original letter of credit of $2,979,798. The current letter of credit for the 2nd Addition is in the amount of $325,000. Staff has inspected the work completed to date and recommends Council approve the reduction in the letter of credit to $157,849. This is a reduction to 10% of the original letter of credit of $1,578,491. The Excelsior Group is also requesting a release of the cash escrow for the grading of Phase 2. Phase 2 grading is complete, seeded and mulched and staff recommends Council approve the release of cash escrow in the amount of $167,400. This is a release to 10% of the original amount of cash escrow of $186,000. G.11 Approve Pay Voucher No. 6 for 130th Street Improvement Project The City has received Pay Voucher No. 6 from Dresel Contracting for work done on the 130' Street Improvement Project. Staff has reviewed the pay request and finds it acceptable for the work certified through January 29, 2020. Staff recommends Council approve payment in the amount of $252,376.44 to Dresel Contracting, Inc. G.12 Approve Pay Voucher No. 7 for Water Tower No. 4 Project The City has received Pay Voucher No. 7 from CB&I, LLC, for work done on Water Tower No. 4. Staff has reviewed the pay request and finds it acceptable for work certified through December 19, 2019. Staff recommends Council approve payment in the amount of $76,600.59 CB&I, G.13 Approve Resolution Appointing Election Judges for 2020 Elections Municipalities must, by resolution, appoint election judges 25 days prior to the election. Staff has prepared a resolution appointing judges to work the Presidential Primary on March 3rd, the State Primary on August 1 lth, and the General Election on November 3rd of 2020. Staff recommends Council approve the resolution appointing election judges to work the 2020 elections. G.14 Approve Donation to the Hugo Fire Department from Hugo American Legion The Hugo American Legion Post 620 would like to donate $500 to the Hugo Fire Department. These funds will go toward department training and equipment. Staff recommends Council accept the donation of $500 to the Hugo Fire Department. G.15 Approve Purchase of Asphalt Roller/Compactor The Public Works Department is requesting authorization to replace the existing Wacker asphalt roller/compactor used to assist in filling potholes and road patching. This piece of equipment has been in service for 14 seasons. Staff would like to purchase a Caterpillar CB22B through the Sourcewell Cooperative Contract, which is equivalent to the MnDOT Cooperative Purchasing Venture, to ensure best pricing. Staff has worked with the Finance Department, and the money is included in the 2020 Budget. Staff recommends approval of the purchase of a Caterpillar asphalt roller/compactor in the amount of $43,061. G.16 Approve Purchase of Asphalt Pan Tilt Trailer The Public Works Department is requesting authorization to replace the existing Felling pan tilt trailer used to haul the roller and other tools to aid in filling potholes and road patching. This piece of equipment has been in service for 14 seasons. Staff would like to purchase a Felling FT12IT pan tilt trailer through the MnDOT Cooperative Purchasing Venture, to ensure best pricing. Staff has worked with the Finance Department, and the money is included in the 2020 Budget. Staff recommends approval of the purchase of a Felling FT121T in the amount of $9,748.72. H.1 Public Hearing on the Goodview Avenue Improvement Project On October 21, 2019, Hugo City Council was presented with a Capital Improvements Plan identifying and prioritizing roadway improvement projects. Upon approval of the Capital Improvement Plan, City Council authorized the preparation of a feasibility study for the Goodview Avenue Improvement Project. Staff had completed the feasibility study and City Council had accepted the study at its January 6, 2020 City Council meeting and called for a Public Hearing to be held on February 3rd, 2020. Staff recommends Council hold the public hearing and approve the resolution ordering the improvements for the Goodview Avenue Improvement Project. I.1 Approve City Council Focus Goals and Ongoing Priorities for 2020 Council held their annual goal setting session on Monday, January 27, 2020, to set goals for the year. Staff will present the goals for discussion and recommends Council approve the goals for 2020. I.2 Update on North Monument Sign The Beautification Subcommittee meet on January 8, 2020, and recommended to the City Council that they move forward with the entry monument sign option that replicates a smaller version of the existing monument sign, including modifying the existing entry monument sign with the new logo and additional landscaping. Staff has a cost estimate that was put together by WSB & Associates for the new entry monument sign. Staff recommends the City Council review the preliminary sign design and provide direction to staff. J.2 Discussion on TH61 Corridor Plan Council added to the 2019 goals direction to staff to initiate a discussion with Washington County and MnDOT regarding improvement to the TH61 corridor. Staff has had preliminary conservations and is recommending that the corridor plan be updated. Staff will provide Council with an update. 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 Cancel Second Meeting in February Due to President's Day Holiday Annually, the President's Day Holiday falls on the same day as the second Council meeting in February and would need to be rescheduled. Staff does not anticipate any items for that meeting agenda and recommends Council cancel their meeting of February 17, 2020. M.2 Schedule Workshop to Discuss Possible Public Works Facility Expansion Consistent with the Council's Goals and authorized by the Council, staff has been working with Oertel Architects, Ltd. to develop options for a new Public Works Department facility. Staff recommends holding a workshop on Monday, February 10, 2020, at 5:30 p.m. at the Rice Lake Centre to discuss the Public Works Department facility options. M.3 HBA Business Breakfast/State of the City Address on Tuesday, February 11, 2020 The Hugo Area Business Association will be holding their annual Business Breakfast/State of the City Address on Tuesday, February 11, 2020 at the Blue Heron. Staff recommends Council schedule the breakfast as a meeting if they choose to attend. MA Food Shelf Comedy Show Fundraiser on Saturday, February 29, 2020 The Hugo Good Neighbors Food Shelf is holding a Comedy Show Fundraiser on Saturday, February 29, 2020, at the Vines Vineyard in Dellwood at 7 p.m. The Food Shelf is requesting the Council's attendance and the City's sponsorship of the event. Staff recommends Council discuss whether they would like to attend the event. N. Adiournment Minutes HUGO CITY COUNCIL MEETING HUGO CITY HALL 14969 Fitzgerald Avenue North • Hugo. MN SS039 MONDAY. JANUARY 6. 2020 — 7 P.M. Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. PRESENT: Haas (via Skype), Klein, Miron, Petryk, Weidt ABSENT: None ALSO PRESENT: City Administrator Bryan Bear, City Engineer Mark Erichson, City Attorney Dave Snyder, Community Development Director Rachel Juba, City Clerk Michele Lindau Approval of Minutes for the December 12, 2019, Holiday Party Klein made motion, Miron seconded, to approve the minutes for the Holiday Parry held on December 12, 2019, as presented. All Ayes. Motion carried. Approval of Minutes for the December 16, 2019, City Council Meeting Miron made motion, Petryk seconded, to approve minutes for the Council meeting held on December 16, 2019, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Klein seconded, to approve the agenda as presented. All Ayes. Motion carried. Recognition of Sergeant Joe Stoehr and Introduction of Sergeant Joe Zerwas and Investigator Lee Mars Washington County Sheriff Dan Starry was in attendance and explained the personnel changes within the department. Beginning with the retirement of Commander Cheri Dexter after 30 years with the Sheriff s Office, the promotion of her replacement created other openings in the agency. One of the openings was for a countywide investigative sergeant, and Hugo Sergeant Joe Stoehr was promoted to that position. Taking his place as Hugo's sergeant is former Hugo Investigator Joe Zerwas, and Hugo Deputy Lee Mars was promoted to the investigator position. Mayor Weidt presented Sergeant Stoehr a Certificate of Appreciation for his dedication to Hugo's citizens and said Stoehr has been a great asset to Hugo and will continue to be in his new role. Stoehr, Zerwas, Mars introduced themselves and stated their appreciation to serve the City of Hugo. Hugo City Council Meeting Minutes for January 6, 2020 Page 2 of 11 Consent Agenda Miron made motion, Petryk seconded to approve the following Consent Agenda: 1. Approve Claims Roster 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 Baker Tilly 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 and Scott Arcand as Vice -Chair 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 Mayor Tom Weidt and Planning Commissioner Scott Arcand as Representatives on the Board of Zoning Appeals and Adjustments 17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Appeals and Adjustments 18. Approve Animal Control Service Contracts with Companion Animal Control and Otter Lake Animal Hospital for 2020 19. Approve Amendments to the Agreement with City of Scandia for Building Inspection Services 20. Approve Resolution and Conditional Use Permit for Shared Driveway on Keller Avenue (Jeff Penton and Shirley E. Nelson -Hill Trust) 21. Approve Ordinance Rezoning Property at 9822 152nd Street North (Ed Tschida) 22. Approve Resolution Approving Planned Unit Development Amendment for Adelaide Landing 23. Approve Resolutions Approving Variance, Conditional Use Permit, and Termination of Development Agreement and Restrictive Covenants for Properties on Henna Ave. (Scanlon) All Ayes. Motion carried. Hugo City Council Meeting Minutes for January 6, 2020 Page 3 of 11 Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Appointment of Becky Petryk as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. Adoption of the Consent Agenda approved the appointment of Council Member Becky Petryk as Acting Mayor for the year 2020. Approve Appointment of WSB and Associates as City Engineer WSB Engineers has been the City Engineer for the past 16 years. Mark Erichson handled the day-to-day civil engineering duties, and Pete Willenbring served as the water resource engineer. WSB Engineers requested to continue to provide this service to the City at a revised rate schedule. Adoption of the Consent Agenda approved the appointment of WSB Engineers and Mark Erichson as the City Engineer for 2020. Approve Appointment of Landform as City Planner Kendra Lindahl from Landform worked over the past 17 years as the City Planner. Landform requested to continue to provide this service to the City with a revised rate schedule. Adoption of the Consent Agenda approved the appointment of Kendra Lindahl as the City Planner/Planning Consultant for the year 2020. Approve Appointment of Johnson & Turner as City Attorney City Attorney Dave Snyder served the City with the law firm of Johnson & Turner for the past six years. Johnson & Turner requested to continue to provide legal services to the City. Adoption of the Consent Agenda approved the appointment of David K. Snyder and the Johnson & Turner Law Firm as the City Attorney for the year 2020. Approve Appointment of Baker Tilly as Financial Advisor Financial advisors Paul Steinman, Mikaela Huot, and Nick Dragisich and the other members of the Baker Tilly Virchow Krause, LLP (formerly Springsted, Inc.) team served the City over the years on a wide variety of projects. Adoption of the Consent Agenda approved Paul Steinman, Mikaela Huot, and Nick Dragisich, from Baker Tilly Virchow Krause, LLP, as the City's financial advisors for the year 2020. 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 served in this position. Adoption of the Consent Agenda approved the appointment of the Fire Chief Kevin Colvard as the City's Emergency Management Director for 2020. Hugo City Council Meeting Minutes for January 6, 2020 Page 4 of 11 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 selected the local Hugo branch of US Bank. Adoption of the Consent Agenda approved US Bank as the official depository for City funds for 2020. 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 twelve years, the City Council had appointed The Citizen as the City's new official newspaper, and The Citizen requested to continue to provide this service at a slightly increased rate. Adoption of the Consent Agenda approved The Citizen as the City's official newspaper for 2020. 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 needed to appoint two elected or appointed members. Adoption of the Consent Agenda approved 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. Approve Resolution on Statutory Tort Liability Limits In the late 1990s, 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 coverage purchased. Currently these limits are $500,000 per claimant and $1,500,000 per occurrence. At that time the City Council opted not to waive the statutory limits. LMCIT requires each member city to reaffirm their position on an annual basis. Adoption of the Consent Agenda approved RESOLUTION 2020 —1 NOT TO WAIVE STATUTORY TORT LIABILITY LIMITS. Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission and Scott Arcand as Vice -Chair Annually, Council appoints a member of the Planning Commission to serve as the chair and vice -chair. Bronwen Kleissler has been serving as the chair of the Planning Commission since August, 2015, and Scott Arcand has served as vice -chair since February, 2018. Adoption of the Consent Agenda approved the reappointment of Bronwen Kleissler as the chair of the Planning Commission and Scott Arcand as vice -chair for 2020. Hugo City Council Meeting Minutes for January 6, 2020 Page 5 of 11 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. Adoption of the Consent Agenda approved the reappointment of Dave Strub as chair and Cathy Moore-Arcand as vice -chair for the Parks and Recreation Commission for 2020. 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 since July, 2015. Adoption of the Consent Agenda approved the reappointment of Cynthia as the chair of the Historical Commission for 2020. 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). Adoption of the Consent Agenda approved the reappointment of Mayor Weidt and Council Member Klein to continue to serve as the Council Representatives on the EDA for 2020. Approve Appointment of Mayor Tom Weidt and Planning Commissioner Scott Arcand as Representatives 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 agreed to serve another year as the City Council Representative, and Scott Arcand agreed to serve another year as the Planning Commission representative. Adoption of the Consent Agenda approved the reappointment of Tom Weidt as the City Council representative and Scott Arcand as the Planning Commission representative to serve on the Board of Zoning Appeals and Adjustments for another one-year term. 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. Adoption of the Consent Agenda approved the reappointment of Board Member Tom Weidt as Chair of the Board of Zoning Appeals and Adjustments. Approve Animal Control Service Contracts with Companion Animal Control and Otter Lake Animal Hospital for 2020 Since July 2013, Companion Animal Control and Otter Lake Animal Hospital have been providing animal control services to the City. Adoption of the Consent Agenda approved the Hugo City Council Meeting Minutes for January 6, 2020 Page 6 of 11 continuation of the current contracts with Companion Animal Control and Otter Lake Animal Hospital for 2020. Approve Amendments to the Agreement with City of Scandia for Building Inspection Services For the past five years, the City of Hugo has been providing building inspection services to the City of Scandia according to an agreement with them. After reviewing the associated fees, staff requested to increase the cost per inspection from $58 to $60 and the rate per mile from $.565 to $.58. This would be the first change to the agreement since its adoption in 2015. Adoption of the Consent Agenda approved the amendment to the agreement with the City of Scandia for Building inspection services. Approve Resolution and Conditional Use Permit for Shared Driveway on Keller Avenue (Jeff Penton and Shirley E. Nelson -Hill Trust) Jeff Penton and Shirley E. Nelson -Hill Trust had applied for a Conditional Use Permit for a shared driveway between properties generally located north of 122nd Street North and west of Keller Avenue North. A CUP is required for a driveway that is shared by two or more separate parcels. At its December 19, 2019, meeting, the Hugo Planning Commission considered the request and held a public hearing. No one spoke at the public hearing, and the Planning Commission recommended approval of the CUP to the City Council, subject to the conditions listed in the resolution and draft CUP. Adoption of the Consent Agenda approved RESOLUTION 2020-2 APPROVING A CONDITIONAL USE PERMIT TO ALLOW A SHARED DRIVEWAY FOR THE PROPERTIES GENERALLY LOCATED NORTH OF 122ND STREET NORTH AND WEST OF JODY AVENUE NORTH. ADDrove Ordinance Rezoning Proberty at 9822 152nd Street North (Ed Tschida Ed Tschida had submitted a zoning amendment request to rezone the property located at 9822 152nd Street North from the Long Term Agricultural Zoning District to the Agricultural Zoning District. At its December 19, 2019, meeting, the Hugo Planning Commission considered the request and held a public hearing. No one spoke at the public hearing, and the Planning Commission recommended approval of the rezoning to the City Council. Adoption of the Consent Agenda approved ORDINANCE 2020-497 AMENDING CHAPTER 90 (ZONING ORDINANCE) OF THE CITY CODE TO CLASSIFY CERTAIN LANDS LOCATED AT 9822 152ND STREET NORTH. Approve Resolution Approving Planned Unit Development Amendment for Adelaide Landing OP5 Adelaide (Excelsior Group) had requested approval of a PUD Amendment to revise the building setbacks for the 50-foot wide single family lots on the northern portion of the development. There were 51 lots approved in the area with the preliminary plat, the total number of lots would not change. At its Thursday, December 19, 2019, meeting, the Planning Commission considered and held a public hearing on the request, and recommended approval of the PUD amendment for OP5 Adelaide (Excelsior Group) for the development to be known as Hugo City Council Meeting Minutes for January 6, 2020 Page 7 of 11 "Adelaide Landing", subject to the conditions listed in the resolutions. Adoption of the Consent Agenda approved RESOLUTION 2020-3 APPROVING PUD AMENDMENT FOR OP5 ADELAIDE (EXCELSIOR GROUP) FOR "ADELAIDE LANDING" ON PROPERTY LOCATED EAST OF HIGHWAY 61 AND NORTH OF 130TH STREET. Approve Resolutions Approving Variance, Conditional Use Permit, and Termination of Development Agreement and Restrictive Covenants for Properties on Henna Ave. Scanlon Wayne Scanlan had requested approval a variance for the property located at 17530 Henna Avenue North to have zero feet of street frontage, where 300 feet was required by ordinance. The applicant also requested approval of a Conditional Use Permit (CUP) for a shared driveway that would provide access to three parcels: 17530 Henna Avenue North, 17590 Henna Avenue North, and 7355 177th Street North. In addition, the applicant requested that an existing covenant be released that is against the properties at 7355 177th Street North and 17530 Henna Avenue North. At its Thursday, December 19, 2019, meeting, the Planning Commission held a public hearing on the request and agreed that the applications met the criteria necessary to approve the variance and CUP requests. The Planning Commission recommended approval to the City Council, subject to the conditions listed the resolutions. The Planning Commission also recommended approval of the release of the covenant against parcel 7355 177th Street North and 17530 Henna Avenue North, if the variance and CUP are approved with the conditions listed in the resolutions. Adoption of the Consent Agenda approved RESOLUTION 2020-4 APPROVING A VARIANCE FROM THE STREET FRONTAGE REQUIREMENTS FOR A PARCEL LOCATED AT 17530 HENNA AVENUE NORTH, and RESOLUTION 2020-5 APPROVING A CONDITIONAL USE PERMIT TO ALLOW A SHARED DRIVEWAY FOR THE PROPERTIES GENERALLY LOCATED SOUTH OF 177TH STREET NORTH AND WEST OF HENNA AVENUE, and RESOLUTION 2020-6 APPROVING THE TERMINATION OF THE DEVELOPMENT AGREEMENT AND RESTRICTIVE COVENANT FOR PROPERTIES LOCATED GENERALLY SOUTH OF 177TH STREET NORTH AND WEST OF HENNA AVENUE NORTH. Goodview Avenue Improvement Project — Receive Feasibility Studv and Set Public Hearing City Engineer Mark Erichson presented information on the 2020 Goodview Avenue Improvement Project as identified in the City's Capital Improvement Plan to address the poor condition of the roadway. On October 21, 2019, the Hugo City Council authorized the preparation of a feasibility report for this project. He explained the project would consist of roadway improvements on Goodview Avenue North from the southern City border to Egg Lake Road/ 137th Street/County Road 8. The City held a neighborhood meeting on November 20, 2019, to receive input on the project. Proposed improvements throughout the project would include bituminous pavement reclamation, minor subgrade corrections, and minor drainage improvements, with grading and culvert replacement only as necessary to address isolated drainage issues. Hugo City Council Meeting Minutes for January 6, 2020 Page 8 of 11 Administrator Bryan Bear talked about a 10 acre parcel on Goodview Avenue that is subject to a court ordered subdivision. He explained a joint ownership arrangement had fallen apart, and a settlement agreement divided the parcel by court order, but the City had not approved it. Bear explained it is not normal to have a subdivision done by court action, and it was not planned to include City sewer and water, but that would be required by the City. Erichson talked about the roadway options that were considered during preliminary design. Option 1 consisted of bituminous reclamation and paving at the existing width of 24 feet. Option 2 consists of bituminous reclamation and paving with minor shoulder widening of two feet, and would include some ditch work. If the Council chose to widen it to 26 feet, it would first need to be determined if it would qualify as a MnDOT recondition project. The cost of Option 1 is estimated at $1,320,000. Option 2 is estimated at $1,540,000. These project costs include a 10% contingency and 25% indirect costs. Funding for the project would consist of special assessments, City Street CIP Funds, and State Aid Funds. Erichson also presented the option for the extension of sewer saying the cost on that would be $718,000 and would be 100% assessed to the property owners. He explained the City's Comprehensive Plan proposed utility improvements along Goodview, but it would be premature without development plans. The west side of Goodview could be serviced by sewer but the eastern portion is outside of the Metropolitan Urban Service Area (MUSA). Erichson talked about the future trail map in the Comprehensive Plan that showed a trail on the west side of the road. He stated this would have a considerable impact with the wetlands, greatly increasing the project cost, and would better be done in the future when utilities are constructed. Erichson presented the project schedule and recommended the Council schedule the public hearing for February 3, 2020. Construction would begin in the spring and be completed in September, 2020. The assessment hearing was proposed to be held in October, 2020. The Council discussed the road width and generally agreed on the wider shoulder. Also discussed was the court ordered subdivision. Bear explained the subdivision did not go through the normal process so no utilities were ever discussed. City Attorney Dave Snyder added that the City is fortunate to be able to bring utilities to the site with this road project, but the property owners would need to pay 100%. He said the order had not be finalized by the court, and he expected resolution before Council takes action on the utility extension. Weidt made motion, Klein seconded, to approve RESOLUTION 2020-7 RECEIVING THE FEASIBILITY REPORT AND SETTING THE PUBLIC HEARING FOR THE 2020 GOODVIEW AVENUE IMPROVEMENT PROJECT. All Ayes. Motion carried. Approve Resolution Approving Rice Lake Reserves Planned Unit Development and Preliminary Plat Fenway Land Company had requested approval of a Preliminary Plat and Planned Unit Development (PUD) for a residential development to be generally located on the north side of Egg Lake road, west of the Public Works building and southeast of the Diamond Point East Hugo City Council Meeting Minutes for January 6, 2020 Page 9 of 11 subdivision. The property is located in the Future Urban Service Area and consists of four parcels totaling 5 1. 1 acres. There are wetlands and floodplain on the property, leaving a total buildable acreage of 29.5 acres. The preliminary plat would include 93 single family residential lots and three outlots to be known as "Rice Lake Reserve". Community Development Director Rachel Juba reviewed the plan showing access to Goodview Avenue with the street meandering through the site to Egg Lake Road (CSAH8). The phases of development would start on the west side and move to the east. A sidewalk was shown on all the streets in the development and a trail that would connect to a future trail on Goodview and County Road 8 as shown in the 2040 plan. Also shown on the plans were ponds for storm water management that would be used for storm water reuse in the development. Juba talked about the proposed master homeowners association in the development that will own and maintain the water reuse system and common areas. An architectural review committee will also be established. Juba showed where some of the adjacent lots were ghost platted to show street connections, but it had not been reviewed by staff. Juba explained, through the PUD process, the applicant was requesting flexibility in lot sizes, reduced lot widths, setbacks, impervious surface and shoreland regulations. She noted the proposed density still met the ordinance standards. In exchange for the flexibility, they would preserve wetlands and natural areas on the site and install trails that overlook natural areas. The developer also planned for a stormwater reuse irrigation project and would incorporate architectural design guidelines for the homes. Juba provided background on the December 19, 2019, Planning Commission meeting where a public hearing was held to consider the request. No one spoke at the hearing except the applicant. The Planning Commission, with a vote of 5-1, made a recommendation to approve the PUD and preliminary plat, subject to the conditions listed in the resolution, and a revision that a neighborhood gathering space be located in the area south of the lift station (central to the development), with at least one lot being removed for its placement. The applicant had agreed to revise the plans to meet the conditions. Juba talked about the styles of homes proposed for the development explaining it would be a villa style product with one level living and a loft option. There were also plans for some two- story homes. She stated staff felt the applicant had done good job with the landscape plan, which included a monument sign and lift station, and she explained the additional landscaping requirements included in the approving resolution. She talked about previous discussions with the applicant on a gathering space that would provide some open space in exchange for the reduced lot widths and setbacks. The Parks commission considered the plan at their meeting in November and recommended not accepting land as park dedication and accept the fee instead. The plan had been revised to show three lots in place of the gathering space. The Planning Commission, at their December meeting, recommended the gathering space be in a more central location on the plan with one lot being removed, and this was included as part of approval. Juba concluded by stating staff found the PUD and Preliminary Plat met all the conditions necessary for approval. Council asked questions relating to housing types, lot sizes, and pricing. They talked about similar developments with the same lot sizes and villa products, and the need to be able to provide all types of housing to people in all different financial circumstances. Hugo City Council Meeting Minutes for January 6, 2020 Page 10 of 11 Mark Guenther with Fenway Land Company, and John Rask from M & I Homes were in the attendance. Guenther talked about the homes and the market stating the idea is to have a mix of products with the price point between the mid $300,000 to low $400,000. He stated, with smaller lots, they are able to keep the prices lower. He talked about how the development utilizes the land and wetlands and provides an affordable product for a lot of different buyers. He compared the home to those constructed in the Adelaide Landing development. He talked about the irrigation system saying it would be a community system reusing stormwater and each house would have their own controls. Common spaces would be irrigated and maintained by the HOA. Outlots would be deeded back to the City. Services for lawn care and snow removal would be available a la cart. Miron made motion, Petryk seconded, to approve ORDINANCE 2020-498 AMENDING CHAPTER 90 (ZONING ORDINANCE) OF THE CITY CODE TO CLASSIFY CERTAIN LAND LOCATED EAST OF GOODVIEW AVENUE NORTH AND NORTH OF EGG LAKE ROAD (CSAH8). All Ayes. Motion carried. Miron made motion, Klein seconded, to approve RESOLUTION 2020-8 APPROVING PUD GENERAL PLAN FOR FENWAY LAND COMPANY FOR "RICE LAKE RESERVE" ON PROPERTY LOCATED EAST OF GOODVIEW AVENUE NORTH AND NORTH OF EGG LAKE ROAD (CSAH 8). All Ayes. Motion carried. Miron made motion, Klein seconded, to approve RESOLUTION 2020-9 APPROVING PRELIMINARY PLAT FOR FENWAY LAND COMPANY FOR "RICE LAKE RESERVE" ON PROPERTY LOCATED EAST OF GOODVIEW AVENUE NORTH AND NORTH OF EGG LAKE ROAD (CSAH8). All Ayes. Motion carried. Update on the Yellow Ribbon Network Council Member Chuck Haas and Phil Klein reported to Council on the Yellow Ribbon Network activities held recently. Hass showed photos of the last Welcome Home Pheasant Hunt and said they are working on their 23rd event to be held in March. He had pictures of one of the 33 families that received Secret Santa Gifts. He had photos of military members receiving the blankets made by Oneka Elementary School District students. The blankets were sent in care packages along with notes of appreciation written by the students. Also shown were pictures of soldiers who received Command Hooks and candy. The next Burger Night will be sponsored by Lake Area Bank on Tuesday, January 28, 2020, from 5-8 p.m. at the Hugo American Legion. Hass said the YRN is still receiving a lot of requests for help with home issues and requests for care packages. Hugo City Council Meeting Minutes for January 6, 2020 Page 11 of 11 Hugo Fire Department Annual Banquet on Saturday, January 18, 2020 City Administrator Bryan Bear informed Council they were invited to attend the Hugo Fire Department Annual Banquet on Saturday, January 18, 2020, at the Hugo American Legion from 6-9 p.m. Miron made motion, Klein seconded, to schedule a meeting to attend the Hugo Fire Department Annual Banquets on January 18, 2020. All Ayes. Motion carried. Council Meeting Cancelled for Monday, January 20, 2020 City Administrator Bryan Bear reminded Council the January 20, 2020, meeting had been cancelled due to the Martin Luther King Holiday. Council Goal Setting Session on Monday, January 27, 2020 City Administrator Bryan Bear reminded Council their annual goal setting session was scheduled for Monday, January 27, 2020, in the Council Chambers at 6:00 p.m. Adjournment Klein made motion, Petryk seconded, to adjourn at 8:24 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk 14669 Fitzgerald Avenue North • Hugo, MN 55038 PRESENT: Klein, Miron, Petryk ABSENT: Haas, Weidt Minutes HUGO CITY COUNCIL MEETING FIRE DEPARTMENT ANNUAL BANQUET HUGO CITY HALL TUESDAY. JANUARY 18. 2020 - 6 P.M. The Hugo Fire Department held their annual banquet at the Hugo American Legion. Attendees had dinner, and awards were presented to some of the firefighters including Ron Gray, who is retiring after 40 years on the Fire Department. Respectfully Submitted, Michele Lindau City Clerk 14669 Fitzgerald Avenue North • Hugo, MN 55038 Weidt called the meeting to order at 6:00 p.m. Minutes HUGO CITY COUNCIL MEETING GOAL SETTING WORKSHOP HUGO CITY HALL TUESDAY. JANUARY 27.2020 6 P.M. PRESENT: Haas (via Skype), Klein, Miron, Petryk, Weidt ABSENT: None STAFF PRESENT: City Administrator Bryan Bear, Finance Coordinator Anna Wobse, Community Development Director Rachel Juba, and City Clerk Michele Lindau City Administrator Bryan Bear provided a draft list of goals for 2020 saying the Council had provided good direction, and staff believed they knew what direction to go. He reviewed the list stating there were a lot of projects that would be taking a lot of time including the expansion of the Public Works Facility, improvements to Lions Park, and the school district's facility needs. He reminded Council there had also been conversations regarding planning for Highway 61, and there were issues with the south water tower project with the contractor recently filing for bankruptcy. Other projects proposed for 2020 were the construction of the new restaurant on TH61, development of the Marvin LaValle property, maintenance of ditches, and hiring of a new building official. He asked Council to review the list and provide feedback. Council commented that they had initiated more than they realized last year, and many of the items are big items. Council talked about staff allocating and reprioritizing if necessary. Also discussed was conservation efforts, and it was questioned whether the City should be doing more. Bear replied that the City has been focusing heavily on water conservation, and he explained the smart controller project for irrigation. Paybacks on stand-alone projects with solar or wind energy would need to be done from a sustainability perspective since it would not make sense financially. There was a suggestion made to look into geothermal energy during new building construction. Public safety was also discussed and whether there had been any discussions with the County about increasing staff. Bear stated he had spoken to the sheriff, and there was some discussion but nothing planned for 2020. Bear informed Council the Sheriff would be providing the department's annual report in the next few month, and staffing increases could be considered during the 2021 budget discussions Mayor Weidt talked about conservation efforts and added a goal to research new and innovative ways to conserve and encourage the use of solar and wind power. He also talked about engaging the public by having more open meeting discussions with residents, possibly by holding town hall meetings. Bear suggested also reaching out to attend neighborhood and homeowner association meetings. Hugo City Council Meeting Minutes for January 27, 2020, Goal Setting Workshop Page 2 of 2 Also discussed were the upcoming elections and 2020 census. Adjournment Klein made motion, Miron seconded, to adjourn at 6:35 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk PARKS RE CITTY OF J Es 0 :A i Community Park Funding Addressed One of the 2019 Parks Goals was to engage with the City Council and community to look at next steps to implement the Lions Park vision to serve residents throughout the community. Council Workshop On May 13, the Hugo City Council and Parks Commission held a workshop to discuss funding of community parks. A back- ground was given on City parks and the approved community park master plans. The City's financial consultant provided information on how cities can fund park improvements and survey opportunities. The City Council and Parks Commission discussed parks usage, phasing and prioritizing of park improvements, and funding options. Park Priorities Identified At their meeting of June 19, the Parks Commission identified their priorities for community park development. This was later presented to the City Council at their budget workshop on September 5. The first priority was re -development of Lions Park to include a large picnic shelter, parking lot, roadway improvements, and stormwater improvements, memorial garden, play- ground, splash pad, sports courts, fire pit and amphitheater. Secondly, interim improvements to Irish Avenue Park should be made to improve access and existing uses while the park is being master planned. The third priority was to construct phase A identified in the Clearwater Creek Preserve Master Plan, followed by Phase D. These phases include a north to south trail on the west side of the park and a boardwalk connection to Fenway Blvd, respectively. Vehicular Circulation & Parking Petlestrun flrculationw � nnw �o a��we�mn.�in.mea.q one Development Projects Meadows at Hugo At their March 20 meeting, the Parks Commission reviewed a sketch plan for 84 residential lots north of 159th Street and west of Hwy 61 called "The Meadows at Hugo". No formal action was taken but the Commission gave their input on exten- sions of the City's trail system and payment of park dedication fees. Rosemary Apartments Payment of park dedication fees was approved for the 45 unit Rosemary Apart- ments at the March 20 meeting. They will be located north of Rosemary Way. Rice Lake Reserve At their November 20 meeting, the Parks Commission reviewed a residential development to be called "Rice Lake Reserve". The development consists of 90 single family lots located northeast of the corner of Egg Lake Road and Goodview Avenue North. The Commission approved extension of a trail and payment of park dedication fees. The development is near Hanifl Fields Athletic Park. NGP-OR.(TIP) O n e ka Lake IG1-0.M Park gets a Facelift Sunset Lake Park Planning The City has owned a .7 acre parcel on the south-west side of Sunset Lake for many years. It is used by the neighborhood for lake weed dumping. Park dedica- tion for the Preserve on Sunset Lake expanded the city -owned property to 1.8 acres. During the development approvals, residents asked about improvements to the city -owned property. During the 2040 Comprehensive Pan process, the Commission heard that additional water access was needed in Hugo. The Parks Commission included planning the park on their 2019 goals. A neighborhood meeting was held on September 18. Two concept plans were presented illustrat- ing improvements including small parking lot, walk-in kayak access, fishing pier, picnic shelter, and walking paths, etc. In general, the neighborhood was not in favor of making improvements to the property that would encourage public use. The Parks Commission will evaluate their concerns over excessive fishing and traffic in the neighborhood. Continuing for the third year with neighborhood park improvements, the Parks Commission allocated $40,000 in their CIP. Summer projects were identified after spring inspections and discussed at the May 15 meeting. The largest project was the full removal of the degraded soft surfac- ing at Oneka Lake Park. It was a week-long project to replace the wood chip surfacing. The rubber soft sur- facing was repaired in 2018. Other projects included repairing and replacing basketball hoops at Arbre and Oak Shore Parks. Playground soft surfacing was freshened at Frog Hollow, Heritage Ponds and Oak Shore Parks. ® M �F� Adelaide Landing Park The Parks Commission approved a combination of land and fee dedication for a 319 unit development to be known as "Adelaide Landing" at their March 22, 2017 meeting. The large central neighborhood park totaled 7.8 acres of upland and collaboration on planning and building the park was discussed. At their meeting of January 16, 2019, the Parks Commission heard from Excelsior group that phase 3 of the development was going to be constructed, which would provide access to the future park. The Commission provided general direction on the park. Having a sufficient amount of parking was a priority as well as connec- tions between the north and south park parcels. Desired amenities included a large multi -purpose playground, pickleball courts, basketball courts, and a large picnic shelter. The Commission asked Westwood to draft a park plan. Concepts were reviewed at the April 17 meeting and approved at the May 15 meeting. Grading started shortly thereafter. The parking lot and trail connections were constructed in late October. Westwood coordinated construction with the contractors currently working in the development with the goal of reducing costs. The playground will be selected in the winter of 2020 and construction will resume in the spring of 2020 to complete the park. Estimates for the remaining construc- tion were updated and reviewed by the Commission at their September 18 meet- ing. In the fall of 2019, the trails and boardwalks of phase 1 and 2 were complet- ed providing access to the ponds and open spaces within the scenic network. Recreation Programs The City of Hugo continued to host a variety of recreation programs as well as partner with other organizations to host special events in Hugo. These include: 3 Movie Nights at Oneka Elementary Park Play Days 3 Tech Tac Toe Classes Roe Family Singers 3 Fridays with Firefighters Rev. Matt's Monster Science Monthly Preschool Storytimes Walking Memory Cafes Festival Halloween Event Sponsor Hugo Good Neighbor Days Golden Spike Sponsor Kid 'N Biz Tour de Hugo Movie Night/ Emergency Vehicle Show in the Park City of Hugo Claims February 3, 2020 G. 1 Vendor I Invoice Amount Description Department EMOL_ft&.;.__; - i s.�e,= r;"' +_. erica:.. .o gita ►:;1-s`.: iti Health Inc 90034646 $ 72.00 AED Testing Fire Dept_ Cream 16616611 $ 101.03 Fax Lines Administration American Planning Association 126113-2015 Aspen Mills 249131 Aspen Mills 249620 AWR, Inc INV-05440 Baker Tilly Municipal Advisors LLC BTMA3593 Blue TaM Financial Inc 361034925 1 Blue Tarp Financial Inc 363157946 66568 Bo en Radiator Canteen Refreshment Services MSP6227 Canteen Refreshment Services MSP6215 Canteen Refreshment Services MSP8334 Canteen Refreshment Services MSP8335 Cargill Incorporated 2905141943 Cargill Incoorated 2905175398 Cargill Incorporated 2905177031 Cargill Incorporated 2905179746 Century Link 651429-3212 Century Link 651 653-1154 Century, Link 651 426-8763 5015845057 Cintas Corporation Cintas Co oration 5015845057 Clarey's Safety Equipment Inc 186595 Comcast 909198036 i $ $ $ 517.00 2020 Membership Dues - Bryan Bear 51.95 _Shirts & Patches 119.50 Bates Boots Administration Fire Dept Fire Dept r$ 105.00 Screen for Movie Night Parks Dept $ 2,550.00 Continuing Disclosure Services Finance Dept $ 85.98 Parts for Mowers Parks Dept $ 8.84 Hardware Public Works $ 195.30 Radiator Repairs -Unit #315 Public Works $ 276.08 Breakroom Supplies Gen Gov't Bld s $ 93.46 Breakroom Supplies I Public Works $ 127.38 Breakroom Supplies Gen Gov't Bld s $ 72.34 Breakroom Supplies Public Works $ 2,103.00 Salt for Snow & Ice Control Street Dept $ 10,174.21 Salt for Snow & Ice Control Street Dept $ 15,112.87 Salt for Snow & Ice Control Street Dept $ 2,459.92 Salt for Snow & Ice Control Street Dept $ 68.97 Fire Station Phone Lines Fire Dept $ 59.63 SCADA Lines Water & Sewer $ 64.21 911 Emergency Line Administration $ 171.41 First Aid Supplies Gen Gov t Bldgs $ 134.82 First Aid Supplies Public Works $ 180.00 Calibration of Gas Monitors Fire Dept $ 486.97 Business Internet December Various Comcast 909198036 $ 486.97 12/18/2019 $ 160.06 Business Internet (January) Various Comcast Business Internet (thru Janus 27) Business Cable (thru February 21) Fire Dept _Administration Administration Animal Control Comcast 1/12/2020 $ 10.50 Comcast 1/1212020 $ 99.95 Service Call Companion Animal Control LLC December $ 225.46 Callout Fees & Mileage Cornerstone Occupational Health Spec. (HUGO)0000 $ 75.00 Annual Personnel Testing Fee Various Custom Fire Apparatus Inc 0019363-IN $ 136.41 Red LED Lightheads Fire Dept De Lage Landen Financial Services Inc Denaway, Sha la 66536444 _$_ 311.37 January Copier Lease Payment Administration CLAIM $ 19.24 DVD for Movie Night Parks Dept Denaway, Sha la CLAIM $ 36.66 Movie Night Supplies Parks D t Denaway, Sha la CLAIM $ 25.49 DVD for Movie Night Parks Dept Denaway, Sha la CLAIM $ 73.61 Movie Night Supplies Parks Dept Denaway, Sha la CLAIM $ 112.18 Sony Blu-RayDisc Player, Cord & Cables (Target) Parks Dept Dresser Trap Rock Inc 114468 $ 1,173.25 3/8" Chips for Snow & Ice Control Street Dept Dunn Bros Coffee 68475 $ 64.24 -Sledding Party Supplies Parks Dept Earl F. Andersen 0122361-IN $ 102.25 Temp Parking & Private Drive Signs Street Dept Ehlers Registration $ 295.00 2020 Public Finance Seminar Finance Dept Electro Watchman Inc 342056 $ 630.89 : Repairs - Access Control System Public Works Eme%ency Response Solutions 14299 $ 907.68 Globe Supreme Boots (2) Fire Dept _ Street Dept Fast Signs of Maplewood 441-5704 $ 50.00 Decals -Unit #206-20 Finnegan, Elizabeth CLAIM $ 575.00 MnDot Grading & Base Certification Class (MnSCU) Engineering Dept Forest Lake hl2pa December $ 2,105.36 Auto Parts and Shop Supplies Various Frattallone's Hardware Store 133120 $ 5.86 Hardware - Unit #104 _ Street Dept Galls LLC 14423406 1 $ 31.99 Midway Trooper Cap Fire Dept Galls LLC 14434253 $ 31.99 Midway Tropper Cap -Rdway Fire Dept Galls LLC 14484309 $ 31.99 Trooper Cap Fire Dept General Repair Service 71192 $ 308.70 Lift Station No. 7 Pum ) Repairs Sewer Utility Gene's Disposal Service Inc 366985 $ 437.40 December Waste Hauling - PW Facility Public Works Genes Dis sal Service Inc Gene's Disposal Service Inc 366985 190.60 December Waste Haulin - Fire Station December Waste Hauling - Ci Hall December Service Charges Fire Dept Gen Gov't Bldgs 366985 _$ 1 $ 85.10 Gopher State One Call 9120478 $ 102.60 Water & Sewer Water & Sewer _Gopher State One Call Grainger 478 $ 50.00 2020 Annual User Fee Ceiling Fans 9396753676 $ 241.52 Fire Dept Grainger 9409647782 $ 163.40 Parts - Unit #209 Sewer Utility Granicus Inc 112566 $ 5,245.09 Web Streaming Service 05/07/19 thru 05/06/20) AudioNideo Gregoire, Rick 2019 $ 220.00 Fitness Program Reimbursement Fire Dept Holiday Companies 82827004 $ 11.32 Fuel Street Dept Holiday Companies 81928001 148773 $ 28.89 Fuel $ 31.97 Parts - Unit #104 Street Dept Equipment Company Street Dept Parks Dept Street Dept Parks Dept .Hugo Hugo Equipment Compan 149077 $ 21.98 'Parts for Mowers Hugo Equipment Company 149038 $ 35.64 Chainsaw Parts Tree Trimming) d2po Eui ent Company 149038 $ 72.04 Parts for Leaf Blowers IN2810781 $_ _ 231.68 Copy per IN2810781 $ 80.40 Laminate Sheets & Certificate Holders Innovative Office Solutions LLC Innovative Office Solutions LLC Administration Administration Page 1 City of Hugo Claims February 3, 2020 G. 1 Innovative Office Solutions LLC IN2810781 $ 62.68 Pens I building Inspections Innovative Office Solutions LLC IN2834217 $ 116.30 Markers, Pens Hooks, Binders, Etc File Folders & Tape I Public Works Administration Innovative Office Solutions LLC IN2838595 1 $ 256.13 Innovative Office Solutions LLC IN2838595 $ 189.70 Copy Paper Administration Innovative Office Solutions LLC IN2838595 $ 74.61 Breakroom Supplies Gen Gov't Bld s Instrumental Research Inc 2343 $ 100.00 Water Bacteria Testing Water Utility Interstate Battery System of Minneapolis 110047469 $ 64.45 Batteries Public Works General Legal Johnsonfrumer j December $ 4,829.00 Prosecution Fees (FlatFee) Disbursement�rosecution Costs Civil Legal Fees - See Attached_ Breakdown Johnson/Turner December $ 294.95 General Legal General Legal Johnson/Turner December $ 3,066.75 Kath Fuel Oil Service Co. 12320094 $ 8,142.68 December Unleaded Gas & Diesel Purchases Various Kieffer, Rick CLAIM $ 110.00 Cold Weather Gear Street Dept Knowlan's Super Markets Inc 682 $ 14.99 Fire Department Supplies Fire De t Knowlan's Super Markets Inc 1457 6066 $ 8.58 $ 3.99 Soft Drinks for Lob Machine Meeting Supplies Gen Gov't Bldgs Administration Knowlan's Super Markets Inc Lawson Products _ League of Minnesota Cities 9307296734 313350 i Lindau, Michele CLAIM Lindau, Michele CLAIM Loffler Companies Inc 3313707 M_acQueen E_ ui ment Inc MailFinance P24591 N8114026 MailFinance N8114026 ] Mai#Finance N8114026 Marco __ INV7158896 Menards 30046 Menards 30046 menards 30046 Menards 30046 Menards 30051 Metering& TechnologySolutions 16192 Metro Cities 473 $ 461.70 Bulk Hardware Supplies $ 125.00 MCMA Workshop- Bryan Bear $ 16.24 MeetingMileage $ 4.05 Certified Mail $ 253.80 JanuaryCopier Service Payment $ 1,870.58 Parts - Unit #209 $ 68.99 Meter Rental - December $ 68.99 Meter Rental - January $ 68.99 Meter Rental - February_ $ 35.00 Jan ua Co 9er Maintenance $ 50.82 Water Meter Supplies & Hardware $ 29.97 Trash Bags $ 14.98 Thermostatic Outlet - Hanifl Building $ 11.47 ShopTools $ 53.80 Steel Posts $ 11,578.35 ' Water Meters & Hardware $ 5,699.00 2020 Membership Dues Minnesota Cleaning Services Inc 0220HH01 $ 605.00 January, Cleaning Service $ 500.00 January Cleaning Service Minnesota Cleaning Services Inc 0220HH03 Minnesota Cleaning Services Inc 0220HH03 $ 225.00 -January Cleani Service Minnesota Cleaning Services Inc 0220HH02 $ 100.00 January Cleaning Service - Hanifl Minnesota State Fire Chiefs Association 200003925 $ 325.00 2019 Conference Registration - Doug Millard Minnesota State Fire Chiefs Association 200003941 $ 325.00 2019 Conference R istration - David Jensen Minnesota State Fire Chiefs Association 200003984 $ 325.00 2019 Conference Registration - Kevin Colvard Minnesota State Fire Chiefs Association 200003986 $ 325.00 2019 Conference Registration - Jim Compton J Minnesota State Fire Chiefs Association 200004008 $ 400.00 2019 Conference Registration - Brian Kindelbe Minnesota State Fire Chiefs Association 200004084 $ 325.00 2019 Conference Registration - Colin Emans Minnesota State Fire Chiefs Association 200004126 $ 325.00 2019 Conference Registration - Robert Bieniek Minnesota State Fire Chiefs Association 200004164 $ 400.00 2019 Conference Registration - Gina Duncansc Minnesota Trails 10889 $ 380.00 Tour de Hugo Advertising MN Dept of Transportation P00011124 $ 335.92 Bituminous Inspections - 130th Street Ime Pro1 MN Dept of Transportation P00011235 $ 114.32 Bituminous Inspections - 130th Street Imp Proji MN State Patrol, CMV Section Greeder $ 30.00 2020 Vehicle Inspection Decals MN State Patrol, CMV Section Klein $ 30.00 2020 Vehicle InsL>ection Decals NAG Mechanical Corr) 167925 $ 657.23 Unit Heater Repairs (PW) P�orth memorial 8885020 $ 630.00 F-MR Refresher Course (24 Northwest Lasers and Instruments Oertel Architects 12123 $ 311.55 Laser Level Repair & Batteries 20-01.1 $ 6,800.00 Public Works Space Needs Stud Olsen Chain & Cable Inc 633619 $ 338.85 Annual Hoist Inspection Olson, Tim 2019 $ 80.00 Fitness Program Reimbursement Oxygen Service Company 3454842 $ 24.80 Welding Supplies PermitWorks LLC 2020-0023 $ 1,800.00 PermitWorks Remote Inspector Yearly Acce PermitWorks LLC 2020-0023 $ 1,695.00 PermitWorks Scheduler Module PermitWorks LLC 2020-0023 $ 1,495.00 PermitWorks Software Support PermitWorks LLC 2020-0023 $ 1,495.00 Code Enforcement Software Support PermitWorks LLC 2020-0023 $ 595.00 PermitWorks Scheduler Software Su pant Press Publications 652121 $ 435.84 Toy & Food Drive Ad Press Publications 657192 $ 29.38 City Council Special Meetings Notice Press Publications 657195 $ 99.88 Ordinance 2019-496 Pro Hydro -Testing LLC 103367 $ 300.00 Hydro -Testing SCBA Cylinders Ricoh USA, Inc 103121341 $ 123.18 Copier Lease Payment Ricoh USA, Inc 103121341 $ 34.65 Overage Charges Rihm Kenworth 2048303A $ 154.87 1 Parts - Unit #209 Schroeder Process Automation LLC 1 2186 $ 564.08 1 Tech Labor - Lift Station No. 2 Public We Administn City Clerk Administr, Administn Sewer Uti Water Parks Parks Public Parks Public Fire Di Parks Fire Dept Fire Dept Fire Dept Fire Dept Fire Dept Parks Dept Street Recon Street Recon Public Works Public Works Public Works Public Works _ Fire Dept Public Works Fire Dept Ordinances/P Ordinances/P Fire Dept Public Works Public Works Page 2 City of Hugo Claims February 3, 2020 G. 1 Vendor Invoice Amount Description Sensible Land Use Coalition 137 $ 48.00 Meeiiing Registration - Rachel Juba Department Planni2p & Zoning Sensible Land Use Coalition 137 $ 48.00 Meeting Registration - Emily Weber Community Development Signature Lighting Inc 1199 $ 446.67 Streetlight Repairs Street t Signature Lighting Inc 1207 $ 507.50 Streetlight Re airs Street Dept Smith, Tom CLAIM $ 219.98 Cold Weather Gear Water & Sewer Stabner Electric LLC 1739 $ 2,511.60 Electrical Re airs - Lions Park Parks Dept Street Smart Rental 959470 $ 285.00 Repairs - Unit #336 Street Dept Sun Life Financial February _$ 920.23 1 Disability Premium $ 130.05 Parts - Unit #201 $ 127.61 Parts - Unit #204 Finance Dept Terrys Repair Co Terrys Repair Co 3597 Street Dept 3666 Street Dqpt Various _ T-Mobile 870264064 $ 844.04 Cellular Phone Charges Toshiba Financial Services 5008488963 $ 175.23 January Copier Lease Payment $ 12.55 Overage Charges (B & W) Fire Dept Toshiba Financial Services Toshiba Financial Services Total Control Systems Inc 5008488963 Fire Dept Fire Dept Water &Sewer 5008488963 $ 33.35 Overage Charges (Color) 9120 $ 29,269.91 SCADA System Upgrades $ 1,600.00 Chipper Rental (Tree Trimming) $ 1,948.36 Parts - Units #103 & #110 Tri-State Bobcat E27683 Street Dept Truck Utilities Inc 5346987 Parks Dept Fire Dept Various Verizon Wireless 9844525621 $ 40.02 Cellular Phone Charges Verizon Wireless 9843555623 $ 1,133.72 Cellular Phone Charges $ 459.98 iPads `2) _ $ 675.00 East Metro Watershed Membershi . $ 4,300.86 800 Radio User Fees - October thru December $ 1,517.53 2620 Truth In Taxation Notice Verizon Wireless 9843555623 Building Inspections Washington Conservation District 4725 Stormwater Fund Washington County 168200 Fire Dept Washlri ton County 169468 Miscellaneous Public Works Fire Dept Communy Development Administration Public Works Various Vashington County 23993 $ 99.00 Hazardous Waste Generator License Washington County Sheriff 169556 $ 1,047.89 2020 Code Red Fee Weber, Emily CLAIM $ 21.34 Meeting Mileage White Bear Area Chamber of Commerce 15442 $ 40.00 Meeting Registration - B an Bear Winnick Supply 398786 $ 12.67 Steel Tubing WSB & Associates November 2020 $ 76,687.00 Engineering Fees - See Attached Breakdown Total Claims for February 3, $ 236,372.78 Page 3 JOHNSON/TURNER LEGAL January 10, 2020 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 December 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 $180.00 Council Meetings 19-2359-052 $300.00 General2019 19-2359-053 $2,219.25 Peltier Matter 19-2359-054 $367.50 Prosecution 12-2359-024 $5,123.95 TOTAL NOW DUE: $8,190.70 Please feel free to contact me if you have any questions regarding the billing statements. Sincerely, JOHNSON/TURNER LEGAL avid 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 johilsoil tit rneI.coIn O1 C Y L m L. IL u of ; �pj u cpi Cm L i L M c i c c L A y L C m 0 'C 11ppp 1C0 qp p p Q 9 y 9 9 p L. 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N Vl N N N V/ N N N N I C L m g ` Y c m C .Lj C .LY O Tj _ m m fa' Y a m O m am a Lug co 15 m e e m m m m E m W V C Y 7 Z C C L m C C Y Y m C C C C a a cr Y o a p W O O C C C O O p D - m O m L W m m e C i L i C l� m F L C L ilu lw I I Y Q W W S} Y W W W 0.W x x LL J a O e 0 0 o 4 O 0 o O 0 e O 0 t; o S R e o o O e 4 O o 0 O 0 0 o 0 Sc o 0 4 O 0 O 0 co o o o o O 0 Q O o R O ap O en e O o q m �'j N Q N N N 07 ail Ul CO /L aV N d � d/ Ib 00 A col ab a� y m 3 O A 13 N O l a A N M M O M (D N M W b A pp O O O M M N a0 M a�i N N W O n o &D OI a07 n ep M m co M w c s p � m � I P o 1 e m c m E c l m m o 0 0 o c W 3 c a r a g m c c e r E m v a m m p c o 0 p W C a a n OI m C L at a M � O a c 6 ap 5 W c Z w m cmm a i n vv m O y C J J J a E m ® W 'O 'O w v e Q E o m m m a N= d c°uj @ W f9 A m m m m« m rn a w o o® m= p 8 m N N N N a $ O N v W O x 3 x N C o p m 3 m 3 m 3 N _ foV aOV Q a 0 o 0 6 6 0 0 0 0 0 0 0 0 0 0 o00 0 0CC7 L10 C9 > > > > '________=====LL i YJF Northeast Youth & Family Services Transforming Lives December 19, 2019 Bryan Bear City Administrator City of Hugo 14669 Fitzgerald Ave. N. Hugo, MN 55038 Dear Bryan, Enclosed is the 2020 partnership agreement with Northeast Youth & Family Services. I have also included the addendum referenced in section III-B Services Provided and Exhibit A referenced in section III-D-2 Funding. Please sign and return a fully executed copy of the agreement to me. You can either send a hard copy through the mail or a pdf electronically. Either way we need a copy in our files for our audit. We appreciate our partnership with you and look forward to another year of working in concert to serve the residents of our community. I will reach out to you in early January about setting up our annual presentation to the council. If you have any questions or need more information, please don't hesitate to contact me. Sin el , Jerry Hromatka President & CEO Shoreview Headquarters White Bear Lake Area Office 3490 Lexington Ave. N. 1280 N. Birch Lake Blvd. Shoreview, MN 55126 White Bear Lake, MN 55110 phone 651-486-3808 fax 651-486-3858 www.nyfs.org phone 651-429-8544 fax 651-407-5301 AGREEMENT I. PARTIES This agreement is made and entered into by and between the City of Hugo Minnesota ("City") and Northeast Youth and Family Services ("NYFS"). II. RECITALS A. NYFS is a non-profit social service agency whose mission is to meet the unmet developmental needs of at -risk youth and families within their community environment with emphasis on providing services through collaboration and coordination with existing community resources. These services are available to youth and families residing in the northern suburbs of Ramsey County, including, but not limited to, the municipalities which are signatory to agreements which are identical to this Agreement ("participating municipalities") and students and families from Independent School Districts 621, 622, 623, 624, 282 and 832. B. Through this Agreement the City intends to contract with NYFS to provide such services to its residents and to act as a sponsor of NYFS by providing financial support, a method to establish appropriate services to be provided and policy guidance for its activities. C. This Agreement shall be used as the formal agreement between NYFS and each of the participating municipalies. This Agreement is intended to continue the spirit of cooperation and collaboration in the provision of social services between the City and NYFS. III. TERMS AND CONDITIONS In consideration of the mutual understandings of this Agreement, the parties hereby agree as follows: A. Prior Agreements Cancelled. By execution of this Agreement any prior agreements and amendments thereto between the parties are hereby cancelled. B. Services Provided. NYFS shall provide the City and its residents with youth and family programs set forth in the Addendum attached hereto. C. Principles of Service and Program Establishment and Operations. On a yearly basis and prior to submission of its annual budget, as provided for hereafter, NYFS shall: Report regarding proposed changes in services and programs to the City; and 2. Establish a fair and open bidding/request for proposal (RFP) process to contract, manage or provide such services and programs, which are not directly provided by NYFS staff. D. Funding In addition to the participating municipalities' share of the annual budget, funds for the operation of NYFS will be raised by NYFS endeavoring to secure user fees, grants and appropriations from private organizations, the State of Minnesota, Federal and County agencies, and other legal and appropriate sources. 2. The City shall pay annually to NYFS the base amount listed in Exhibit A. 3. Any new City joining into this agreement will pay a base amount annually to NYFS that is on par with the amount paid by current participating municipalities. 4. Amounts payable by the City shall be paid to NYFS on or before January 30th of each year, or at a date mutually agreed upon by both parties, to cover the City's share for that year. E. Board of Directors. This agreement is contingent upon the City having the right to a seat on the Board of Directors. The Board of Directors shall be limited to not more than 30 Board members. F. Further Obligations of NYFS. In addition to the obligations set forth elsewhere in this Agreement, this Agreement is further contingent upon NYFS doing the following: The Bylaws of NYFS shall be amended to add provisions requiring an open process for contracting services as provided for in paragraph C.2., above, and prohibiting NYFS from supporting or opposing individual candidates for election to public office in any of the participating municipalities; and adding the requirement that IRS 501.C3 status be maintained. 2. On or before June 30, of any year NYFS shall submit the proposed city budgeted amount for the subsequent year. 3. On or before November 30, of any year NYFS shall submit a written report to the City including an Annual Report, the audited financial statement, and a program specific summary of services provided to the municipality; in addition, 30 days from the end of each calendar quarter, NYFS shall submit a written report to the participating municipality. 4. Periodically advising the City of services available through NYFS to the City's residents; 5. Establishing a sliding scale for services available through NYFS to the City's residents and periodically advising the City of such fees; 6. Providing other reasonable information requested by the City; 7. Purchasing a policy of liability insurance in the amount of at least $1,500,000.00, naming the City as an additional insured and providing a copy of the insurance certificate evidencing such policy to the City; 8. Provide the City with a copy of its Articles of Incorporation, Bylaws, Amendments thereto, and the IRS tax exempt status letter; 9. NYFS shall defend and indemnify the City from any and all claims or causes of actions brought against the City of any matter arising out of this Agreement or the services provided pursuant to this Agreement; and, 10. Without the written approval of the City, NYFS will not enter into any agreement with any other city which differs from the terms and conditions of this Agreement. G. Term. The term of this agreement will be through December 31, 2020. Unless either party gives at least 6 months written notice of its intent to cancel this Agreement effective December 31 of the year in which the notice is made, NYFS will continue to provide services to the City if a successor agreement has not been executed prior to the end of the term. H. (A) Distribution of Assets Upon Dissolution. If NYFS ceases to operate, the Board of Directors will do one of the following: Give the assets to one or more non-profit agencies providing similar social services in the northern suburbs of Ramsey County; or, 2. Form a new Foundation to fund appropriate social service programming in the northern suburbs of Ramsey County. The final Distribution of Assets Plan must be approved by the Ramsey County District Court. (B) Deviation from the Mission. If the City Council determines that NYFS has materially deviated from its mission (See II. Recitals, A.), the City Council may ask the NYFS Board of Directors to consider dissolving the agency and liquidating the assets. The Board will do one of the following: Consider the request and by a majority vote deny it. 2. Consider the request and by a majority vote agree to modify the programs to be consistent with the mission. 3. Consider the request and by a majority vote agree with the request and move to dissolve the agency and liquidate the assets. IN WITNESS WHEREOF, the parties have executed this Agreement on this date set forth below. CITY OF HUGO Elected Official Its: Clerk/Manager Dated: NORTHEAST OUTH & FAMILY SERVICES By: President/CEO Its: C;l I+o-o e B71 Directors Dated: 1 d 4�� 12/2019 Northeast Youth & Family Services NYFS services fall into three categories: mental health services and youth development services and community case management services. By providing services in these areas within one agency, we can provide a continuum of care. This has proven beneficial because although mental health, youth development and community case management services have similar goals, their distinctions also complement each other. Contracted Services Mental Health Services: ■ Mental Health Counseling— licensed mental health staff provide therapy for the emotional health of children, teens and adults. Youth Development Services: ■ Youth Diversion — a coordinated range of services for youth who have committed minor offenses (e.g. shoplifting, chemical/alcohol use, vandalism) to help them focus on positive behavior and prevent recidivism. ■ Senior Chore Program — youth and other adults complete seasonal and household tasks to help seniors remain independent. Non Contracted Services Mental Health Services: ■ Northeast Educational & Therapeutic Services (NETS) — provides therapy and academic support for youth in grades 6-12 with severe mental illnesses who can not function in traditional school environments. Community Case Management Services: ■ Community Case Management — helps households access and utilize resources to reduce stress. � q 0 � MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit An exempt permit may be Issued to a nonprofit organization that. • conducts lawful gambling on five or fewer days, and • awards less than $50,000 in prizes during a calendar year. If total raffle prize value for the calendar year will be $1,500 or less, contact the Licensing Specialist assigned to your county by calling 651-539-1900. 11/17 Page 1 of 2 Application Fee (non-refundable) Applltatiojig are processed in the order received. If the application is postmatked or received 30 days or more before the event, the applicatioh fee is $100; otherwise the fee is $150, Due to the high volume of exempt applications, payment of additional fees prior to 30 days before your event will not expedite service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION A a(9mr , b-1 1 � Organiza�tioqn r�_y�,� �_" U�`- Previous Gambling ^� ` j Name:t�l ( i� � �JA ` " Permit Number: 3 ! d) Minnesota Tax ID 'Federal Employeri ID !:tI4 Number, if any: � � ` , Number (FEIN), if any: '�,,,� ^ oC Mailing Address: ('6 4t � g City: L5 State: Zip55 A. CDUnty. LAl [i !0 !1'-' Name of Chief Executive Officer (CEO)��y ____�,, _ CEO Daytime Phone:6 -6 1 CEO Email: X --�, li-Sx- %(1 l 1 I< Co to (permit will be emai ed to this email a ress unless otherwise indicated below) Email permit to (if other than the CEO): _ l NONPROFIT STATUS Type of Nonprofit Organization (check one): Q Fraternal r__j Religious Attach a copy of one of the Q Veterans tether Nonprofit Organization roof of nonprofit status:' (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) 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 IRS 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 D= 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 /n� o (for raffles, list the site where the drawing will take place): H U!;: C„ Physical Address (do not use P.O. box): — i�� Check one: City: zip55� - county: La_$d (001W Township: _ _ _ • ,Zip: County: _ Date(s) of activity (for raffles, indicate the date of the drawing): %, = A� L Check each type of gambling activity that your organization will conduct: Bingo ED Paddlewheels I=] Pull -Tabs 0 Tipboards F;TRaffle Gambling equipment for bingo paper, bingo boards, raffle boards, paddlewheels, pidtabs, 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 Lthe Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits located in a township [The application is acknowledged with no waiting period. :jThe application is acknowledged with a 30-day waiting period, and allows the Board to issue a permit after 30 days (60 days for a 1st class city). The application` is denied. Print City Name: n Signature of City Personnel: Title: 1�c l u Date: L7 , Zd The city or county must sign before submitting application to the Gambling Control Board. Ee application is acknowledged with no waiting period. te application is acknowledged with a 30-day waiting period, and allows the Board to issue a permit after 30 days. Ehe application is denied. Print County Name: Signature of County Personnel: Title: Date: TOWNSHIP (if required by the county) On behalf of the township, I acknowledge that the organization 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.) Print Township Name: Signature of Township Officer: Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) f 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: (Signature must be CEO's signature; designee may not sign) Print Name: REQUIREMENTS Complete a separate application for: ~ • all gambling conducted on two or more consecutive days; or • all gambling conducted on one day. Only one application is required if one or more raffle drawings are conducted on the same day. Financial report to be completed within 30 days after the gambling activity is done: A financial report form will be mailed with your permit. Complete and return the financial report form to the Gambling Control Board. Your organization must keep all exempt records and reports for 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). Data privacy notice: The Information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your organization's qualifications to be involved in lawful gambling activities in Minnesota. Your organizatlon has the right to refuse to supply the Information; however, if your organization refuses to supply this information, the Board may not be able to determine your organization's qualifications and, as a consequence, may refuse to Issue a permit. If your organization supplies the Information requested, the Board will be able to process the Date: MAIL APPLICATION AND ATTACHMENTS Mail application with: a copy of your proof of nonprofit status; and application fee (non-refundable). If the application is postmarked or received 30 days or more before the event, the application fee is $100; otherwise the fee is $150, Make check payable to State of Minnesota. To: Minnesota Gambling Control Board 1711 West County Road B, Suite 300 South Roseville, MN 55113 Questions? Call the Licensing Section of the Gambling Control Board at 651-539-1900. application. 'Your organization's name and address will be public information when received by the Board. All other Information provided will be private data about your organization until the Board Issues the permit. When the Board issues the permit, all Information provided will become public. If the Board does not issue a permit, all Information provided remains private, with the exception of your organization's name and address which will remain public. Private data about your organization are available to Board members, Board staff whose work requires access to the information; Minnesota's Depart- ment of Public Safety; Attorney General; Commissioners of Administration, Minnesota Management @ Budget, and Revenue; Legislative Auditor, national and International gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies specifically authorized by state or federal law to have access to the Information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this notice was given; and anyone with your written consent. This form will be made available in alternative format (i.e. large print, braille) upon request. An equal opportunity employer G.5 C[-ry OF 4"HUGO - Wr EST. 1906 14669 Fitzgerald Avenue North, Hugo, MN55038 • (651) 762-6300 • www.ci.hugo.mn.us Washington County Community Services 14949 62"d Street North Stillwater, MN 55082 Re: Hugo Good Neighbor Food Shelf CDBG Grant Application To Whom It May Concern: The Hugo Good Neighbor Food Shelf has been an integral part of the Hugo community since its inception in 2009, and offers a vital service to the less fortunate in our community. As the sole provider of food shelf service in the community, they currently serve an average of over 125 households per month. The 2018 yearly report indicated that 143,453 pounds of food were distributed. The Hugo Good Neighbor Food Shelf is currently staffed by 35 active volunteers and the Board of Directors consists of 14 individuals. The support of the Hugo Good Neighbor Food Shelf founders and the support of new volunteers exhibits the community's support for the organization and the organization's outlook towards the future. The Hugo Good Neighbor Food Shelf has a number of active community business partnerships. These partnerships include Festival Foods, Kowalski's, Fresh Thyme and Grundhoffer's Old Fashioned Meats. The ability of these community organizations to create new and lasting partnerships is a testament to their dedication to ensure the needs of the surrounding communities are met. In addition to the support of the numerous partnerships stated above, I too am in full support of the efforts the Hugo Good Neighbor Food Shelf is putting forth in the construction and installation of a refrigerator and freezer bank. I believe this will provide the citizens of Hugo with means for additional food sources. The Hugo City County and I have directed the City staff to aid the Hugo Good Neighbor Food Shelf Board of Directors in completing this Community Development Block Grant application. We will continue to foster the partnership between the Hugo Good Neighbor Food Shelf and the City of Hugo to ensure the needs of Hugo citizens are met. Sincerely, ;;� 4� Tom Weidt Mayor of Hugo 4 CITY OF= or EST. 1906 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: David Jensen, Assistant Chief SUBJECT: Approve Purchase of New Radios DATE: For the City Council Meeting of February 3, 2020 DESIRED COUNCIL ACTION Adoption of Consent Agenda Including Authorization for Purchase of New Radios BACKGROUND Included in the City's 2020 budget is funding for the purchase of seven new radios for the Fire Department. The new radios will replace seven model XTL2600 radios which will become obsolete in 2021. The new radios being purchased are seven Motorola APX6000 radios for a total cost of $27,356. The City's 2020 budget includes $28,000 for the replacement of radios. After this year seven more portable radios will need to be replaced. The cost of the new radios is as expected and staff has budgeted appropriately for the replacement. RECOMMENDATION Staff recommends that the City Council authorize the purchase of seven Motorola APX6000 radios through the State of Minnesota contract from ANCOM. ATTACHMENTS Price quote from ANCOM l4�It?T[ BOLA SOLUTIONS Budgetary Billing Address: Shipping Address: HUGO FIRE DEPT, CITY OF HUGO FIRE DEPT, CITY OF 5323 140TH ST N 14669 FITZGERALD AVE HUGO, MN 55038 HUGO, MN 55038 US US Customer: HUGO FIRE DEPT, CITY OF Chief David Jensen DJensen@ci.hugo.mn.us 651.762.6300 QUOTE-1078605 APX6000 2020 Quote Date: 0 1 /13/2020 Expiration Date:04/12/2020 Quote Created By: Dean Daninger dean. daninger@ancom.org Line # Item Number Description Qty List Price Sale Price Ext. Sale Price APXTm 6000 Series APX6000 LI 1 H98UCF9PW6BN APX6000 700/800 MODEL 2.5 7 $3,026.00 $2,203.50 $15,424.50 PORTABLE 1a Q58AL ADD: 3Y ESSENTIAL 7 $110.00 $110.00 $770.00 SERVICE 1b CA02756AA ENH: LI 9600 OR 3600 7 $1,570.00 $1,177.50 $8,242.50 SINGLE SYSTEM DIGITAL TRUNKING 1C QA07577AA ALT: BATT IMPRES 2 LIION 7 $135.00 $101.25 $708.75 TIA4950 IP68 3100T STD ld QA09000AA ADD: DIGITAL TONE 7 $150.00 $112.50 $787.50 SIGNALING 2 NNTN8860A CHARGER, SINGLE -UNIT, 7 $165.00 $112.50 $787.50 IMPRES 2, 3A, 115VAC, US/NA 3 PMMN4069A MICROPHONE,IMPRES RSM, 7 $133.00 $90.75 $635.25 3.5MM JACK, IP55 Grand Total $27,356.00(USD) Motorola's quote is based on and subject to the terms and conditions of the valid and executed written contract between Customer and Motorola (the ""Underlying Agreement"") that authorizes Customer to purchase equipment and/or services or license software (collectively ""Products""). If no Underlying Agreement exists between Motorola and Customer, then Motorola's Standard Terms of use and Purchase Terms and Conditions govern the purchase of the Products. Page 3 G. 8 . z �o2Do Q'�• �v QQ 3 �A o o p m oi� o c ' G m h w�T' rl+aODm ,O _ n O c m Aa v \ n / \ N4 ae G% CITY OF HUGO CITY COUNCIL AGENDA REPORT TO: Bryan Bear, City Administrator FROM: Scott Anderson, Public Works Director SUBJECT: Replacement of 2002 Chevrolet Crane/Sign Truck DATE: For the City Council Meeting of February 3, 2020 BACKGROUND Included in the City's 2020 Equipment Purchasing Fund is funding for the replacement of the Public Works Department 2002 Chevrolet crane/sign truck #107-02. Typically, the City replaces these types of trucks following a 10 year equipment replacement schedule. In 2012, Public Works staff recommended keeping truck #107-02 and continuing to use it, as it was mechanically sound and performing as expected. Truck #107-02 is an 18 year old 2002 Chevrolet chassis with a utility box and crane mounted on the frame. This truck is set up to meet many different Public Works Department needs. The utility box contains the parts and tools necessary to maintain our street signs during routine and emergency repairs. The crane attachment is also used during street sign repairs and more importantly, during maintenance activities related to our sanitary sewer lift stations, such as hoisting lift station pumps for repairs. The frame and chassis that is being specified by Public Works staff to replace truck #107-02 is similar to the trucks that the City has purchased over the past few years. Public Works staff has spent many hours researching the available makes and models from all manufacturers. Staff contacted many neighboring Public Works Departments to get their opinions on the performance and reliability of the trucks recently purchased by them. This was a great advantage when selecting a manufacture and staff is confident in the decision that was made, especially when considering cost, performance and reliability. OPTIONS All of the truck and equipment prices listed below are secured through the Mn/DOT Cooperative Purchasing Venture (CPV) equipment contracts. This assures the City of Hugo will receive the best price available while providing us with necessary options to choose from. TRUCK SPECIFICATION NUSS TRUCK & EQUIPMENT Make and Model 2020 Ford F550 4x4 Super Cab Engine 7.31, V8 Transmission Automatic Other Equipment White cab with slate gray vinyl interior, rubber flooring. Price $44,423.41 EQUIPMENT SPECIFICATION ASPEN EQUIPMENT Body ABM Stellar TMAX1-11 Aluminum Mechanical Body Crane Stellar 7621 Telescopic Crane Price $90,880.90 All prices include installation of equipment. Total price for 2020 Ford F-550 w/Utility Box and Crane: TOTAL COSTS TOTAL $44,423.41 Truck (frame and Chassis) Utility Box and Crane $90,880.90 TOTAL OF ALL EQUIPMENT $135,304.31 2 DESIRED ACTION Staff recommends that council authorize the purchase of a 2020 Ford F-550 with an aluminum utility box and crane as shown above at a total cost of $135,304.31. Once the City takes receipt of the new truck, staff will make a recommendation on a process to sell the existing truck #107-02 3 Midway Ford Commercial Fleet and Government Sales 2777 N. Snelling Ave. Roseville MN 55113 FCCM44 Contract # 170310 2020 F-550 4x4 Super Cab- 84" CA DRW XL X5H Automatic Transmission 40/20/40 Vinyl Front Seat Dual Front Air Bags 4-Wheel ABS Brakes AM/FM Radio Air Conditioning Tilt Wheel 225/7009.5 All Season Tires Roof Clearance Lights Travis Swanson 651-343-5212 tswansono,rosevillemidwayford.com Fax # 651-604-2936 Front Tow Hooks Rubber Floor Covering Black Bumper 7.3L V8 Options Code Price Select Exterior Colors Code Select Rear View Camera prep 872 $377 x Blue Jeans Metallic N1 4.88 Limited Slip X8L $328 x Race Red PQ Power Group 90L $832 x Caribou Metallic LQ Running Boards 18B $405 x Shadow Black G1 Brake controller 52B $246 x Magnetic Metallic J7 PTO provisions 62R $254 x Ingot Silver Metallic UX 397 Amp Alternator 67B $104 x Oxford White Z1 x 19,500 GVWR 68M $1,051 x Dual Batteries 86M $191 x 7500 Front end 67P $260 x Extended Service Contracts Cost Select XL Decor group 17F $201 x 7 year/75,000 mile PremiumCare Warranty (Bumper to Bumper) $2,570 (Chrome Bumpers) Option Total $4,249 You must have a active FIN code to participate in this purchase contract: FIN code # 1 Purchase Order required prior to order placement PO # Base Price Totals Options Price Totals Extended Warranty Transit Impr Excise Tax Tax Exempt Lic 6.5% Sales Tax Document fee Sub total per vehicle Number of Vehicles $37,298.80 $4,249.00 $20.00 $55.00 $2, 700.61 $100.00 $44,423.41 1 Name of Organization Address Grand Total for all units $44,423.41 City, State, Zip Acceptance Signature Contact Person/ Phone # Print Name and Title Date Contact's e-mail address and fax # 333 2"d STREET NE d D ® HOPKINS, MN 55343-8337 D 952-938-5451 800-229-5451 FAX 952-938-0159 Equipmenta• %-w-,v.abmei jai L.com Custom Truck Equipment for the Utility, Construction, Municipal and Refuse Industries Quotation # 093019-350 Mike Loeffler City of Hugo 14669 Fitzgerald Ave N Hugo, MN 55038 Dear Mike, September 30, 2019 In response to your request for pricing on an Aluminum Mechanic Body, I am pleased to submit the following for your consideration. ENGX Stellar TMAX1-I I Aluminum Mechanic Body. Aluminum Side Packs, Aluminum Doors, Steel Crane Compartment. All compartments raised to 5211, flush front bulkhead, torsion box understructure with isolated crane compartment, provision under work bench bumper for mounting the rear view backup camera, exterior DOT light package, Master -Lock system, 22"D X 52"H side packs, 133" long, 30" step bumper with thru compartment, (6) recessed cargo tie -downs, (2) rear mounted grab handles, dual -seal automotive type compartment weather seal, rubber fenderettes, overlapped doors on S S 1 V / CS 1 V, overlapped doors on horizontal compartments,12" fold down aluminum tailgate (painted black), 2 & 3-point stainless steel compression latches, stainless steel "Billet Style" hinges, spring loaded door stops, weld on receiver hitch, prime painted, undercoated. Installed. $24,197.00 13257X Mounting kit for TMAX1-11 - 84" CA, F450/F550 $375.00 56415X 25 gallon air tank kit (1-10 gallon, 1-15 gallon) for installation on 2011 and later Ford DRW diesel trucks $1,481.25 1 B0352X FLR system - 3/4" Air Feed for 1/2" Hose Reel(filter, lubricator, regulator) — INSTALLED $403.25 1 70711X Hydraulic reservoir, 35 gallon, bulkhead mounted, for Stellar body, painted black $1,893.75 1 24637X Heavy Duty Steel Drawer set, 38.5"H x 34"W x 18"D 4-3", 3-511, 1-7" (incl. 2.5" riser) SS1— in front of divider $1,931.25 4 72773X Shelf with (3) dividers 17.6311W x 19.00"D SS1- to rear of divider $412.50 BRINGING YOU THE BEST NAMES IN THE BUSINESS An Equal Opportunity Employer Quotation # 093019-350 -2- September 30, 2019 2 72894X Shelf with (3) dividers 52.44"W x 19.00"D SS Horizontal $337.50 3 72869X Shelf with (3) dividers 24.38"W x 19.00"D, Installed — SS rear $309.50 1 73116X Divider kit with shelves 19.00 x 17.63 for oxy/acet. — Rear of C 1 $431.25 1 14013X Oxy-Acet bottle holder ASM - 2 Bottle Holder — Front of C 1 $281.25 1 ENGX Drawer set 28" W x 18" D, 4-5", 2-7". C2 compartment $2,221.25 1 72865X Shelf with (3) dividers 21 "W x 19.00"D — C2 — Above bolt bin $103.25 1 58944X Drawer set, 48"W x 18"D, 1-5", 17" — CS Horizontal $759.50 1 16337X 1/2" x Whose reel with roller guide - exits rear of body $590.50 1 75725X Aluminum Rock Guard Kit - TMAX V2 - ARSD 52", Installed. $478.25 1 21402X Gate assembly, welder, mech 48.50" W $609.50 1 63473X Grab handle - mounts to rear side pack and workbench bumper - Easily accessible from ground $197.00 1 65782X Installation of customer mud flaps $65.50 1 86100X TMAX Aluminum Tailgate - 12" Tall. $0.00 1 86980X Adjustable Boom Support - 23.5" to 27.5" — TMAX Aluminum Body ONLY - Roller Rest, painted black. Installed. $403.25 1 59719X Vise mounting plate $75.00 1 78970X Step, slide out for TMAX mechanics work bench bumper $206.25 1 53136X Stabilizer, hydraulic out/hydraulic down for installation in bumper, painted black - TMAX 1 body ONLY $4,612.50 1 84928X LED Floodlight Kit - 4 lights - (1 on boom support, 1 SS behind compressor, 1 on each rear taillight box). Installed. $590.50 1 ENGX Custom LED compartment light kit with light strips on all three sides of door opening $1,912.50 1 63890X Back up alarm - ECCO 107 Db $178.25 1 85208X Super Spring for Ford F550-Double Leaf. For use with Mechanic 76 Series Cranes. Installed. $534.50 Quotation # 093019-350 -3- September 30, 2019 1 5305X ICC safety kit consisting of rechargeable 2.5# fire extinguisher and reflector kit — installed $168.75 1 87399X Electronic load -sensing speed control for Ford diesel and gas engines. Compatible with 2017+ F250-550 $984.50 1 88091X Radio Transmitter Mounting Kit for 2017 and newer Ford F350-550 — INSTALLED $0.00 1 815OX PTO for automatic transmission for Ford Super Duty (4X2 or 4X4) $2,081.25 1 9023X Hydraulic pump, tandem section for crane and compressor $1,865.50 1 9447 Paint body white (std. color) single stage, nonmetallic $1,378.25 1 97259 Liner spray welder gate $262.50 1 36317 Spray on bed liner for load bed walls and floor— Black $1,012.50 1 77354 Spray on bed liner for entire workbench bumper — Black $468.75 1 ENG Spray on bed liner for both sides of tailgate - Black $206.25 1 70951X Stellar® 7621 Telescopic Crane - 44,840 fUlb rated, 7,500 lb. maximum capacity - 2 V full hydraulic reach - CDTpIusTm equipped proportional radio remote control - Installed. $20,230.00 1 90303X Crane Boom Tip Light - Gravity Rotating - Dual LED Trilliant Lights For Bar Style Flip Sheave. Installed. $600.00 1 70734X American Eagle 70P/SHD-132 hydraulic driven compressor produces 70 CFM @ 100 PSI.4 cylinder single stage compressor, direct drive coupling, oil cooler fan, and hydraulic motor. Includes steel base plate, steel enclosure, and bulkhead fittings - Installed. $6,834.50 1 87760X Install chassis supplied backup camera $159.50 1 65252X Strobe light kit - LED Amber (2 lights - LINZ6A) -For mounting to vertical body or truck surface (front of body or front grille). Installed. $318.75 1 79659X Strobe light kit - LED Amber (2 lights - LINZ6A) - For mounting to vertical body or truck surface (rear of body only). Does NOT include wiring. Installed, $318.75 1 90061X 15" Whelen mini strobe light bar $318.75 1 ENGX Battery tender/charger in front bumper of chassis $281.25 Quotation # 093019-350 -4- September 30, 2019 2 44061 Jack pad $243.75 2 75245X Jack pad storage trays, mounted one per side under 1 st vertical Compartments $562.50 1 85640X CDTp1usTM Docking Station Installation Kit for Crane Box $393.75 1 90627X 3000W inverter - mounted in compartment CS IV behind divider $2,250.00 2 17976X GFCI outlet — one (1) mounted inside SS rear compartment and one (1) mounted inside CS rear compartment. $637.50 1 ENGX Additional battery installed CS 1 V compartment to rear of divider panel, mounted in a plastic battery box on floor $1,040.65 1 22876X Trailer plug — 7 pin (flat) — Only for chassis equipped to handle $234.50 RV / electric brakes from factory. Wiring — front strobes on separate switch, rear strobes on separate switch, $0.00 top strobe on separate switch, work lights on separate switch, compartment lights on separate switch 1 85450X E-Link 2.0 Basic — Cab mounted / rear mounted manual switches $2,437.50 (includes body harness and PDM). Installed. E-Link option — remove upfitter switch wiring 9321 OX and choose 85450X above in place TOTAL $90,880.90 Thank you for considering ABM Equipment & Supply. I hope with the enclosed that you will be able to place this business with us. Should you have any questions or need any additional information, please do not hesitate to contact me. Sincerely, Rick Loosbrock Sales Representative Washington County To: HUGO CITY 14669 FITZGERALD AVE N HUGO MN 55038 PROPERTY RECORDS & TAXPAYER SERVICES 14949 62ND ST N PO BOX 6 651-430-6175 STILLWATER MN 55082 Please return top portion with payment. Thank You. Invoice Invoice Number: 169969 Account Number: 20497 Due Date 2/22/20 Amount Enclosed: $ Federal Tax Id:41-6005919 Invoice Date Number Type Due Date Remark Amount 1/30/20 169969 Invoice 2/22/20 2020 ELECTION EQUP MAINT $3,860.00 1 declare under the penalties of law that this account claim or demand, is just and correct and no part of it has been paid. Please make check payable to Washington County and mail to the address above. Invoice Total $3,860.00 Sales Tax Balance Due $3,860.00 City of Hugo Page 1 of 7 WS 14669 Fitzgerald Avenue North Hugo, MN 55038 Pay Voucher 6 Project Number Project Description R-010892-000 HUGO - 130TH STREET IMPROVEMENT PROJECT Contract Amount Contractor: Dresel Contracting, Inc. Vendor Number: . 24044 July Ave Up To Date: 01/29/2020 Chisa o City, MN 55013 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 $2,370,685.38 Contract Changes $ Material On Hand $0.00 Total $2, 370,685.38 Work Certified This Request Work Certified To I Date Less Amount Retained 5% Less Previous Payments Amount Paid This Re nest Total Amount I Paid To Date $265,659.41 1 $2,370,685.38 1 $118,534.27 $1,999,774.67 $252,376.44 1 $2,252,151.11 This is to certify that the items of work shown in this certificate of Pay Estimate have been actually furnished for the work comprising the above -mentioned projects in accordance with the plans and specifications heretofore approved. Approved By Project Engineer January 29, 20202020 Date Approved By City of Hugo Date Ap roved By Dresel Cofrtfas'ng, Inc. Contract Date 1� City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Page 2 of 7 Payment Summary No. Up To Date Work Certified Per Request Amount Retained Per Request Amount Paid Per Request 1 2019-06-30 244133,11 12,206066 231,926.45 2 2019-07-31 747172,67 37,358,63 709,814,04 3 2019-08-31 485995,63 24,299,78 461,695,85 4 2019-09-30 38526.5 11926,33 36, 600.17 5 2019-11-13 589198,06 29,459,90 559,738,16 6 2020-01-29 265659,41 133282,97 2523376,44 Funding Funding Work Certified Less Amount Less Previous Amount Paid Total Amount Category Name Category to Date Retained Payments this Request Paid to Date Number Unknown 1 21370,685,38 118,534027 11999,774,67 252,376.44 21252,151,11 Accounting Funding Source Amount Paid this Revised Contract Funds Paid Contractor to Number Request Amount Encumbered to Date Date Unknown Unknown 1 252,376,44 21650,716,57 1 21650,716,57 2,252,151.11 Contract Item Status Quantity Amount Line Item Description Units Unit Contract This This Quantity Amount To Price Quantity Request Request To Date Date 1 021,501/0001 MOBILIZATION LS 252,870, 1 0.1 25,287,00 0.85 214,939.50 0 00 021.601/M94 CONTRACTOR L S 6/930400 1 0.1 693,00 0.85 51890,50 91 COORDINATION 3 101.505/0002CLEARING ACRE 57610400 0,3 0 0,00 0.3 1,683.05 0 101,505/0003GRUBBING ACRE 11020,00 0,3 0 0.00 0.3 306.00 0 5 2101.52410004CLEARING TREE 204.00 70 0 0,00 74 15,096.00 0 101,524/0005GRUBBING TREE 102.00 70 0 0.00 74 71548,00 0 7 104,502/0121 REMOVE MARKER EACH 30.00 8 8 240.00 8 240.00 0 8 2104.50310020SAWING BITUMINOUSL F 2,70 500 0 0,00 840 2,268.00 0 PAVEMENT 9 104,503/0032 REMOVE CONCRETE L F 2,13 450 0 0600 500 11065600 5 CURB 10 104.503/0122SALVAGE FENCE L F 5,25 200 0 0,00 0 0.0 0 11 104.504/0012 REMOVE S Y 1.20 16200 732 878,40 17492 20,990.40 0 BITUMINOUS PAVEMENT 12 2104.601/0151 SALVAGE LS 420.00 1 0 0,00 1 420.00 0 MISCELLANEOUS STRUCTURES City of Hugo Page 3 of 7 WS 14669 Fitzgerald Avenue North Hugo, MN 55038 13 2104,602/0372SALVAGE SIGN EACH 51250,00 1 0 0,00 1 51250.00 0 SPECIAL 14 2105.504/0003GEOTEXTILE FABRIC Sy 1,22 51 OC 1175 11433,50 5100 6,222.00 5 TYPE 5 15 105,601/0001 DEWATERING LS 8,000.00 1 0,00 1 48,000.00 5 16 2106,50510003EXCAVATION - MUCK C y 8,04 8000 3628 291169,12 5109 41,076,36 0 17 2106,507/0001 EXCAVATION - C Y 8,98 16840 0 0,00 16840 151,223.20 0 COMMON 18 2106,507/0004 EXCAVATION - C Y 7,73 13592 0 0,00 13592 105,066,16 0 SUBGRADE 19 106,507/0008SELECT GRANULAR Cy 22,97 1690 0*00 16903 388,261.91 0 EMBANKMENT (CV) 0 106.507/0008SELECT GRANULAR Cy 20,25 8000 362 73A67tOC 5109 103,457,25 0 EMBANKMENT (CV) 1 106,507/0013COMMON CY 24,90 500 437 10,881,30 437 10,881,30 0 EMBANKMENT (CV) 2 112,519/0001 SUBGRADE RDST 0,01 57 0 0,00 57 0,5 0 PREPARATION 3 2123,610/0041 STREET SWEEPER HOUR 50.00 60 12 600,00 14 700.00 0 (WITH PICKUP BROOM 4 2130,523/0001 WATER MGAL 56,25 40 0 0,00 19 11068,75 0 5 2211,507/0017 AGGREGATE BASE Cy 26.79 6072 0 0,00 6072 162,668.88 0 (CV) CLASS 5 6 2232,504/0006MILL BITUMINOUS Sy 2.98 2300 316 941,68 2165 6,451.70 0 SURFACE (2,011) 7 2301 .504/0007 CONCRETE S Y 76,04 300 0 0,00 300 221812.00 0 PAVEMENT 7.0" 8 2331.603/0007JOINT ADHESIVE L F 0,57 11700 0 0,00 9100 51187,00 0 9 357.506/0001 BITUMINOUS GAL 3.21 1100 50 160,50 640 21054,40 0 MATERIAL FOR TACK COAT 30 2360,504/0107 TYPE SP 9.5 WEAR Sy 29.42 110 66 11941,72 121 3,559.82 83 CRS MIX (21B) 3,0" HICK 31 360,509/2220TYPE SP 12.5 TON 53,14 4800 481 25,560.34 3656 194,279,84 0 WEARING COURSE MIX 2;B 32 2502.601/0300IRRIGATION SYSTEM LS 420,00 1 0 0,00 1 420,00 0 PROVISION 33 2504,602/0003 ADJUST GATE VALVE EACH 280,00 3 0 0.001 3 840,00 2 & BOX 34 2505.601/M86 UTILITY LS 41200,00 1 0,00 1 47200,00 17 COORDINATION 35 2506,502/0602 ADJUST FRAME & EACH 420,00 1 a 0*00 1 420.00 0 RING CASTING 36 521,518/0004 "CONCRETE WALK SF 4,72 1700 38 179*36 1738 8,203.36 0 37 521,518/00066" CONCRETE WALK SF 12,38 70C 532,5 6,592.35 1232.5 15,258,35 0 38 521,518/00133" BITUMINOUS WALKr F 1,52 5050 0.0 35300 53,656,00 0 1 City of Hugo Page 4 of 7 WS 14669 Fitzgerald Avenue North Hugo, MN 55038 39 531,503/001 CONCRETE CURB & L F 24.86 230 0 0.00 230 5,717.80 GUTTER DESIGN R418 0 2531,5031002 CONCRETE CURB & L F 24.86 200 447 11,112,42 647 163084,42 GUTTER DESIGN D312 1 2531,503/0208CONCRETE CURB & L F 14.61 10800 2038 29,775,18 10338 1511038,18 0 GUTTER DESIGN B418 2 531,503/0231 CONCRETE CURB & L F 24.86 440 0 0,00 440 10,938,40 5 GUTTER DESIGN B618 3 531.601 ADA COMPLIANCE L S 600.00 1 0 0.00 1 600.00 SUPERVISOR 4 531.604/0011 CONCRETE S Y 92.83 10 0 0,00 10 928.30 0 DRAINAGE FLUME 5 2531,618/0001 TRUNCATED DOMES S F 60.00 200 124 79440,00 264 151840.00 0 6 2540,602/0015MAIL BOX SUPPORT EACH 150.00 1 0 0,00 1 150.00 0 7 2540.602/MSS TEMPORARY MAIL EACH 30.00 1 0 0,00 1 30.00 01 BOX 8 2540,603/0033LANDSCAPE EDGER L F 12.00 200 0 0,00 48 576.00 0 9 2545,50310105 2" NON-METALLIC L F 6,00 300 0,00 0 0.0 3 CONDUIT 50 2545,503/0110 " NON-METALLIC L F 9,60 90 54 518,40 110 1,056.00 3 CONDUIT 51 2557.602/M79 REPAIR DOG FENCE EACH 300.00 1 0 0,00 0 0.0 06 52 2557.603/1105INSTALL FENCE L F 10.89 200 a 0400 0 0.0 0 53 563.601/0001 TRAFFIC CONTROL LS 18,590,00 1 0 0,00 1 18,590,00 0 54 563,602/0004 TYPE III BARRICADES EACH 357.00 2 2 714,00 2 714.00 3 55 564,518/0013SIGN PANELS TYPE C S F 54.06 236 68.2 '3,689.60 186.25 10,068,68 0 56 564,518/0014SIGN PANELS TYPED S F 66.95 8 28,5 11908,08 28.5 11908,08 0 57 564.602/0182INSTALL SIGN TYPE EACH 41290,00 1 0 0,00 1 41290,00 0 SPECIAL 58 2565,602/5171 RIGID PVC LOOP EACH 21400400 8 0 0100 1 2,400.00 7 DETECTOR 6'X6' 9 2571,524/0506 CONIFEROUS TREE TREE 420.00 10 0 0.00 6 21520,00 0 6'HT B&B 0 2571,524/0508 CONIFEROUS TREE TREE 750.00 10 0 0,00 6 41500.00 0 8' HT B&B 1 2571.524/1225 DECIDUOUS TREE TREE 660.00 5 0 0,00 0 0.0 0 .5" CAL B&B 2 2571,524/2004 TRANSPLANT TREE TREE 277.20 10 0 0,00 0 0.0 (SPADE SIZE 4211) 3 571,527/0210PERENNIAL 1 GAL PLT 38.40 30 0 0,00 26 998A0 0 CONT 4 572,510/0001 PRUNE TREES HOUR 204.00 1 0 0,00 0 0.0 0 City of Hugo Page 5 of 7 WS 14669 Fitzgerald Avenue North Hugo, MN 55038 5 2573,501/0002STABILIZED LS 594.00 1 1 594.0 1 594.00 5 CONSTRUCTION EXIT 6 2573,502/0011 STORM DRAIN INLET EACH 120.00 70 2 240400 42 5,040.06 0 PROTECTION 7 2573,503/0002SILT FENCE; TYPE L F 2.28 5000 0 0,00 4646 101592,88 3 MS 8 573,503/0006SEDIMENT CONTROL L F 2o28 6000 3370 71683,60 6150 14,022,00 1 LOG TYPE WOOD FIBER 9 574,507/001000MMON TOPSOIL Cy 24.42 500 135,58 31310,86 335.58 8,194.86 0 BORROW 0 574,508/0001 FERTILIZER TYPE 3 LB 0.51 1390 150 76,50 700 357.00 3 1 574,508/0001 FERTILIZER TYPE 4 LB 0.61 110 50 30,50 50 30.50 2 575,504/0007EROSION CONTROL Sy 1,48 8100 1375 21035,00 1375 21035,00 3 BLANKETS CATEGORY3N 3 575,504/0011 RAPID S Y 0*20 29700 0 0,00 0 0.0 0 STABILIZATION METHOD 4 4 575,508/2513SEED MIXTURE 25— LB 2,24 1200 250 560m00 650 11456,00 1 131 5 575,508/3326SEED MIXTURE 33— LB 23.46 30 12 281.52 12 281.52 1 261 6 575.508/3426SEED MIXTURE 34— LB 32.64 30 10 326A0 10 326.40 1 261 7 575,508/3522SEED MIXTURE 35— LB 20.40 40 24 489,60 24 489.66 1 221 8 575,508/4000HYDRAULIC MULCH LB 0.68 13000 4800 31264,00 7500 51100,00 1 MATRIX 9 2575,52310002RAPID MGAL 163.20 10 20 32264,00 20 31264,00 0 STABILIZATION METHOD 3 80 575.605/0055SEEDING ACRE 459.00 7 1.9 872,10 3 11377,00 0 81 582,503/1040 " DBLE SOLID LINE L F 0.31 6440 0 0,00 0 0.0 PAINT 82 2582,503/3010 " SOLID LINE MULTI L F 0,36 610 648 233,28 648 233.28 COMP 3 2582,503/3011 12" SOLID LINE MULTI L F 4,90 110 88 431,20 88 431.20 2 COMP 4 582,503/301224" SOLID LINE MULTI L F 7.34 480 46 31413,10 465 31413,10 COMP 85 2582,503/30308" DOTTED LINE L F 3.67 120 70 256,90 70 256.90 8 MULTI COMP 86 582,503/3040 " DBLE SOLID LINE L F 0.71 6440 3786 21688,06 3786 21688,06 MULTI COMP 87 582.518/0200PAVT MSSG MULTI SF 7.14 90 90 642,60 90 642.60 0 COMP 8 582,518/0600 CROSSWALK MULTI SF 6,63 13C 198 11312,74 198 11312,74 0 COMP 9 2104.502/0197SALVAGE CATCH EACH 11035,00 1 0 0,00 1 1,035,00 0 BASIN 0 104,502/0262SALVAGE EACH 1,035.00 1 0.00 1 11035,00 0 STRUCTURE City of Hugo Page 6 of 7 WS 14669 Fitzgerald Avenue North Hugo, MN 55038 91 104.503/0028REMOVE SEWER L F 9.41 220 50 470,50 112 1,053.92 5 PIPE (STORM) 92 104.503/0144SALVAGE PIPE L F 18.82 110 0 0,00 48 903.36 0 SEWER 3 105.504/0003GEOTEXTILE FABRIC S Y 21.56 48 0000 48 13034.88 TYPE 4 4 5019502/0501 12" RC PIPE APRON EACH 11154,03 2 0 0,00 2 2,308.06 5 501,502/0501 15" RC PIPE APRON EACH 1,330.71 7 0 0,00 7 91314,97 5 6 501,502/0501 18" RC PIPE APRON EACH 1,047.42 6 0 0,00 6 61284,52 8 97 502,503/0604 " PVC PIPE DRAIN L F 15.94 70 0 0,00 90 11434,60 0 98 2502,503/0906 " PERF PVC PIPE L F 19.26 2000 0 0,00 2000 38,520.00 0 DRAIN 99 502,602/0040 " PVC PIPE DRAIN EACH 126.50 20 0 0,00 0 0.0 CLEANOUT 100 503,503/1316 16" PVC PIPE SEWER L F 45.57 8C 0 0,00 80 3,645.60 0 101 503,503/191212" RC PIPE SEWER L F 47.97 34 0 0,00 34 11630,98 5 DES 3006 CL V 102 503,5031191515" RC PIPE SEWER L F 46.76 3203 0 0000 3203 149,772,28 5 DES 3006 CL V 103 503,503/191818" RC PIPE SEWER L F 53.74 824 0 0,00 824 445281,76 5 DES 3006 CL V 104 503,503/2003INSTALL PIPE SEWER L F 28.23 lie 0 0,00 48 11355,04 0 105 503,602/0025CONSTRUCT EACH 517.50 2 0 0,00 1 517.50 0 BULKHEAD 503,602/0032 CONNECT TO EACH 828.00 1 0.0 1 828.00 0 EXISTING STORM SEWER Eln82506,502/003000NST 503,602/0034CONNECT TO EACH 943.00 1 0.0 1 943.00 0 EXISTING MANHOLES DRAINAGE EACH 4,853.00 1 0 0,00 1 4,853.00 STRUCTURE DESIGN SPEC 2 109 506,502/0600CASTING ASSEMBLY EACH 488.75 37 0 0,00 37 18,083,75 0 110 506.503/0242CONST DRAINAGE L F 526.17 177 0 0,00 177 93,132.09 0 STRUCTURE DES 48- 020 111 506,602/0606INSTALL CATCH EACH 2,185.00 1 0 0,00 0 0.0 0 BASIN 112 2506,602/0618INSTALL STRUCTURE EACH 3,795.00 1 0 0,00 0 0.0 0 113 506.602/1256CONST DRAINAGE EACH 2,311,50 2C 0 0,00 20 46,230,00 8 STRUCTURE DESIGN SPEC 2'X3' 114 506.602/M78 CHIMNEY SEALS EACH 349.42 26 0,00 26 91084,92 57 115 511.507/0001 RANDOM RIPRAP Cy 90.11 128 a 0,00 118.2 10,651,00 CLASS III Base Bid Totals: $2653659.41 $253703685.38 wsb City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Page 7 of 7 Project CategoryCaLegory Totals Project Category Amount This Request Amount To Date R-010892-000 SCHEDULE A. - SURFACE IMPROVEMENTS 265,188,91 1,922,752.15 R-010892-000 SCHEDULE B. - STORM SEWERIMPROVEMENTS 470,50 4471933*23 Contract Change Item Status CC CC# Line Item Description Units Unit Price Contract Quantity Quantity This Request Amount This Request Quantity To Date Amount To Date Contract Change Totals: $ $ Contract Total $2,370,685.38 Contract Chan a Totals Number Description Amount This Re uest Amount To Date wsb January 7, 2020 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Construction Pay Voucher No. 7 Water Tower No. 4 City of Hugo, MN WSB Project No. 03288-190 Dear Mayor and Council Members: o Please find enclosed Construction Pay Voucher No. 7 for the above referenced project in the amount of $76,600.59. The quantities completed to date have been reviewed and agreed upon by Z the contractor, and we hereby recommend that the City of Hugo approve Construction Pay 00 Voucher No. 7 for CB&I, LLC. to The amount indicated above reflects work certified through December 19, 2019, with a 5% retainage applied. Please include one executed copy with the payment to CB&I, LLC and return Co one executed copy to our office for our file. If you have any questions or comments regarding this oo voucher, please contact me at (651) 286-8463. Thank you. N Sincerely, WSB z F"r�� Mark Erichson, PE Sr. Project Manager Q z Enclosures a cc: Scott Anderson, City of Hugo 0 kko W w w to 0) W oo K:\03288-190\Admin\Construction Admin\Pay Vouchers\03288-19 LTR PV7 to City 010720.docx CITY OF HUGO 14669 Fitzgerald Avenue North 5038 Wsb Hugo, - Water Project 03288-190 -Water Tower No. 4 Pay Voucher No. 7 Contractor: CB&I, LLC City Project No. NA PO Box 84627 For Period: 9/30/19-12/19/19 Dallas. TX 75284-6217 Contract Amounts Original Contract $ 3,510,500.00 Contract Changes $ - Revised Contract $ 3,510,500 00 Work Certified to Date Base Bid Items $ 1,720,053.45 Backsheet 0 Change Order 0 Supplemental Agreement 0 Work Order 0 Material on Hand 0 Total $ 1,720,053.45 Work Certified This PayVoucher Work Certified to Date Less Amount Retained Less Previous Payments Amount Paid This Total Amount Pay Voucher Paid to Date $ 80,632.20 $ 1,720,053.45 $ 86,002.67 $ 1,557,450.19 $ 76,600.59 $ 1,634,050.78 Percent retained 5% Amount Paid This Pay Voucher $ 76.600.59 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: WSB Approved By: CB&I, LLC: Project Engineer Contractor January 7, 2020 1-3" Z020 Date Approved By: City of Hugo City of Hugo Date Date K:103299-1901AdminlConatniction AdminlPay Voucheial Page 1 of 1 03299-190 PV7122019VO 7 Cover PROJECT PAYMENT STATUS OWNER: CITY OF HUGO CONTRACTOR: CB&I, LLC CHANGE ORDERS No. Date Description PAYMENT SUMMARY Project 03288-190 - Water Tower No. 4 Amount Total Change Orders $0.00 Current Total No. From To Pavment Retainaae Total Amount Earned 1 12/18/19 02/15/19 $108,025.09 $5,685.53 $113,710.62 2 02/16/19 04/30/19 $129,630.12 $12,508.17 $250,163.36 3 05/01/19 06/01/19 $239,544.04 $25,115.75 $502,315.00 4 06/01/19 07/01/19 $450,618.96 $48,832.54 $976,650.76 5 07/02/19 08/23/19 $402,779.28 $70,031.45 $1,400,628.94 6 08/24/19 09/30/19 $226,852.70 $81.971.06 $1,639,421.25 7 09/30/19 12/19/19 $76,600.59 $86,002.67 $1,720,053.45 Material on Hand Total Payment to Date $ 1,634,050.78 Original Contract $3,510,500.00 Total Retains a to Date $86,002.67 Change Orders $0.00 Total Amount Earned to Date $1,720,053.45 Revised Contract Amount $3,510,500.00 K.107288.19MdminlConafruc0on AdminVey Voucheral Page 1 of 1 03288-190 PV7 122019VO 7 Summery R w w I @ � � w a O O � LL 0 \ O R U 06 z z 0 0 a g 0 0 0 o w 0 2 0 S 0 0 a 7 c 0 / 2 § / J l a k LO 0 0 Jo o m C14 , \ F k q CD § > 00 a m m m m ƒa0) 2 J�ƒ o a q o $ $ k ` � k / k 2 t G It n 2 7 2 & G _ $ $ k $ c k 0 a C _n § $ m Cl) A \ \ 0 f q \ % < w z L. CD w 0 / o o w ❑ < z z o a 0 § R/ w w 2 / L) 2 04 W\ �/\ESE 0- N 0 2Zƒ0W0 qL 2 ; FLU LU - u = z ui B = 2 e ` e � m% a.��tOb00L ■ � m n � 9 k �IZ to cm � 8 _ G k Ln 2 � 0 e � � 8 _ ■ k k U) I � z ■ « LU z � 0 � CB&I LLC - Steel Plate Structures 757 N. Eldridge Parkway Hnrrafnn TY 77n70 MAIL TO: ,.SOLD TO: WSB Engineering City of Hugo, MN 178 East 9th St. Suite 200 14669 Fitgerald Ave St. Paul, MN 55101 Hugo, MN 55038 .Attn: Greg Johnson Scott Anderson Ph 612-209-0140 551-762-6326 Email: gjohnson@wsbeng Sanderson ci hu o.mn.us Job Location: Hu o, MN WSB # 03288-190 CBI # 235318 INVOICE INVOICE NO 235318-07 APPLICATION NO 7 INVOICE DATE 01/03/20 DUE DATE 02/02/20 TERMS Net 30 A/P VENDOR NO.0 Work From Date: 10/01/19 Work Thru Date: 12/19/19 CBI Contract No 374235318 CBI Customer No. 9334058 Project Manager Lance Jansen DESCRIPTION Original Contract Price $3,510,500.00 1500 MG CET/ 81' x 45'HR'TWR (146.333' TCL - HOISTED) Change Order $0.00 Total Contract Price $3,510,500.00 TOTAL UNITS UNITS OF TOTAL OR % Schedule of Values MEASURE _ UNITS TOTAL PRICE COMPLETE AMOUNT DUE 1 INSURANCE AND BONDS LS 1 $79,500 00 100% $79,500 00 2 ENGINEERING & APPROVAL LS $346,500.00 95 0% $329,173.45 3 TANK MATERIAL LS $502,300 00 75% $376,725 00 4 TANK FABRICATION & SHIP LS $517,275 00 20% $103,455.00 5 SITE PREPARATION / MOBILIZATION OF EQUIPME LS i $20,000 00 100% $20,000 00 6 CIP 12" CONCRETE PILING DELIVERED LF 5850 $234,000 00 234000 $93.600 00 6 CIP 12" CONCRETE PILING DRIVEN LF 5850 $14,625 00 234000 $5,850 00 6 CIP 120' DEEP=12" CONCRETE TEST PILE EACH $13,000.00 1 00 $13,000.00 7 DRILLED PIER INSPECTION LS 1 $20,000.00 100% $20.000.00 8 FOUNDATION CONSTRUCTION LS 1 $468,600.00 100% $468,600.00 9 SHAFT ERECTION LS 1 $420,300.00 50% $210.150 00 10 TANK ERECTION LS 1 $209,600 00 0% $0.00 11 TANK PAINT - GROUND LS 1 $325,000 00 0% $0.00 12 TANK HOIST / ROOF LS 1 $95,000.00 0% $0.00 13 TANK PAINT - AIR LS 1 $97,300 00 0% $0.00 14 STERILIZE AND TEST LS 1 $1,000.00 0% $0.00 15 ELECTRICAL LS 1 $125,200.00 0% $0 00 16 FINAL SITE WORK LS 1 $21,300 00 0% $0.00 $0 00 $3,510.500 00 49% $1,720,053.45 REMITTANCE / PAYMENT INFORMATION: Regular Mail: CB&I LLC (SPS Division) PO Box 846217 Dallas, TX 75284-6217 Overnight Mail: Bank of America Lockbox Services CB&I LLC (SPS Division) - Lockbox 846217 1950 N. Stemmons Frwy, Suite 5010 Dallas, TX 75207 Progress Completed to Date $1,720,053.45 Less: Retention 5% $86,002 67 Total Amount Billed to Date $1,634,050 78 Less: Amount Previously Invoiced $1,557,450 19 Current Amount Due $76,600.59 Bank of America EFT Instructions: Account Name: CB&I LLC (SPS Division) Account Number: 3756272668 ABA #: 111000012 (ACH Only) ABA #: 026009593 (Wire Only) Questions Regarding Invoices Contact: USAinvoicinq@mcdermott.com O 0 O) (D O) 00 0 \ O I _ co 00 7 1) O N N (M N V 1- O O W W O Z Q Q Z w U Z H Q a _ V 0'O o 0 0 a z a a 3 3 z L) O co LO Cl) N (D .a'co O NLO ( > N i �Z O O n (D O) 2 W z �O O O N � O O) U) c L[i Lo W Z W Z uJ 7 W LU CO W 'a^ ai > U) O J U H (•M Cl) CM (O v CC O m 'O Mn Y x > 0.)X m 0 o a co fn W U v W o V Z N W c)m Lo 0 0,� LL z U l� V V 0 Z v r Z CW C IL O LL Z `O r ci J a IL cn O V Z V ��NO OOV (0 W 00 0 Cl) N 0 O O W LO LO O O O � (O V O ON Cr- 00 Cl)LO to r (A (O L (A 00 Cl) ca ifl h O (p O N O O O (D 00 69 N � 1 O W 1 '� Y) OC m Q I I O + M W O z 1 3° d ^ a U)y ~ d+ m c z F- U m o d O v o 0 H U[ 7 a o " 0) ouj LL a J f o O' v A E o a 1 U 2 O c W ° w H 2 O O LL y .R- J N u w W Z �O N o N t LLJ LL r- Z J O Q O J (7 Q w W z H W U)I Q W w m z z U d 1 z" a J v a g LU z M ~ ~ N a )wm FovJa(.)m ui ro r o0 of 00 O Z O O O W G C O O 0 C) 0 Z O p Q > °o 2 a)� 0 a) U o p a >, Cl.a ¢ cm W N N CL cc L U O co ¢ p O v O Y m W O E v c Z 0-).00 aE 00 a Q Z z c m c 3 t 3 t O y o m y m E 0 a a m C ° O ° CL C 0 m m 0 a U_ f0 L) U !E_ d ca O E « ui y y U -0 c w c � m O U)w N > m O j N c Q LO, a cn VT2. �o > O- U)a .L.+ U ` Y 3 E J cE O � O O U J at ` 2 m L p N ojf o .. 3�.> U C 0 c 00 m O .y U C -0 0 U E a) -0 U c -0 c c m o m U O .0 c n o m c V ate) w y c N 'c a E w€ 2 0 OZ H C CL— L L) ic m X > W O N U � M cEo� L ON CLUNz 9 da M O a) y C 1.2Eo aO O W � mwU 9LL aiO 0 7 U Z w � 2 a A U O Z m (q (q z Q Q W CO O co O Cl) O 9! m _ w �o m N C E Q 3 O t m c w o U 4 0 F U O 0 O F o Z = W y m 3 2Z Lu w Z Q 0 0 0 0 w w W W W Z Z Z 0 J O p X 00 a Y O t 0 ¢ O Z zi Q 3 3 a z a 0 n 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 o w N I O o O O o o O o o 0 0 0 0 o r- f0 (w9 J a O W WNOO NOOOI-O o0000C I O m t O W O o o m O N 0 Y F Z o W V OD O cc N w O O F'� W c7 O m Lo- V N O m K o W O 0 o 0 o 0 0 0 m O o O O O O O o a o o 0 0 0 0 0 0 o 0 0 0 0 0 o W co W a w Z N way O^ 0 0 0 0 0 0 0 0 m 0 0 0 0 0 0 0 o cl O v w U d, oou)�000000r-0000000 O N N I� O O I n 0 0 0 M O O O O O O O w O � a O Z o ` �(1 N f D N O O N O O O N O O O O O O O rwm�owmmomLo O) N N O f0 N W o a c7 n � �a� (ham W to -v Nr m a� o o o o 0 o o o o o o o o o o 0 o o w) UN U O N Y N 0010000o 000 O O o O N 1Q cc O r 0 0 0 0 0 0 0 c0 It = LL c7 -I Y7 00 v 1� (0 0 0 C) O N c7 V U. rN2 o W OONM M -�N V N N M Do o m r 0 op o 2 o o l o o o o o o O o o o o o 0 0 0 O O 0 0 0 0 0 0 0 0 0 0 U U H N n N AV* " Z N N 0 ❑❑ w wwC O )O O O o 0 0 0 0 0 0 0 0 0 0 o o 0 o a000 0000 oo 0000000 N a Q wOa m w ❑ u O cn o o o 0000000 000 0 o 0 o r�:rao 0000 (ov M O o Or m N O+ O ❑r❑ 0) Of w cn 0 m LO � O m 0 f-N SON O N co V N O I-� U Q N O o O z W W LL m w C O w y ? ❑ a 0 00000000rn0000000 o W 0 O 0 0 0 0 0 0 0 0 o c O O O O O O O O o N 0 0 0 0 0 0 0 0 NO O O O O O O O N m Y W K W w Ja N f0 o O a S o y c6 l0 m Uf p U Do o 0 0 0 0 0 0 0 0 0 0 0 S�v o 0) Lno 000000 o o o o o o o o r w ❑ O o r N o A C- O O m 0 0 0 0 0 0 0 m ll``N''II V d N Q w O.-t 0 0 0 0 0 0 0 0 O O O O O O O O W O O O o 0 0 o o M O 0 0 0 0 o 0 LO N f)Z Y ❑ O f7 LO LO OOOO o O 1--000OOO O O N o O O LO o o 0--t N �00 Ln rrvomcoo0m0 a >p > U LL of m 7 o m o m o v o m r O as a a o 0000 0 0 o 0 o o 0 0 o o o 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O W o o o V o 0 i0 O O O O O O O O O O O O O O 1 O O N O O O O O O O O O O O o O w LO Y1 c7 N O O c0 0 0 c0 M (0 0 0 c7 0 N co o v) U ❑� W a rnmcinovvioaoorn�vi� ui h V O N N fD NON W W fR N N O S ] U N ()9 f7 w N v> N fA fA f9 a N C� fA fA 69 (9 f9 .0 0. f9 f9 vA NJ m W' O O O O O O O O O O O O O O O O O O O O O O O O o 0 0 0 0 0 0 0 0 0 0 0 o o o o o O N 0 0 0 0 0 0 o 0 o 0 0 o o o r o%c900000000000 WaF )O LO co NO OO c0 c7(0 oOMON cl j O) W Nc- c70 m 00) oh HT N r O N N o NON W W N N f913 1010 f9 cA c9 c9 69 69 69 U o o o o 0o 0 o o 0 o o o o o 0 o o O O O O O 0 0 0 0 0 0 0 0 0 0 0 ------- oa u)u) ~D O N c0 z w a 7 W w LL J OW a °3 Z Q Owww O J — W Z I m zz J J 0 0 W O LL Z j 0z U' �0U O Z U 7 Z 0 0 u) J J Z p w Z wo H mLL ZZ w w OU aU 7LL cn Z 00 W O���� Z0 Q Q O— O O W< 0 p w=W OF-�FQJ� a'<ZZwWOW U H m w Q Q 0 d W Z Z W U W Z W Q W O U w 0 0 Q 0 Q W Q W M LL,L'= o w O F w LL m LL u)Z¢<waaa�o=¢¢¢¢ww? Z W HH V)UUUOLL V)HHHHO) W LL Q W Z U N ❑ m2 ,O az mQ m3 �z�z zw W z �z as a, Y O� '0 8w z LL m W N OF U OU U a0 a� �r cz ? rz za w 7m Uw OQ ❑W a QF ACB&I LLC (SPS Division) 757 N. Eldridge Parkway Houston, TX 77079 PARTIAL WAIVER OF LIEN To: City of Hugo, MN 14669 Fitgerald Ave Hugo, MN 55038 CB&I Inc. Contract Number: 374235318 We, having been engaged by you to perform work in the construction of 1500 MG CET/ 81' x 45'HR'TWR (146.333' TCL - HOISTED) at job location site. Hugo, MN in accordance with the Agreement Signed/Effective Date of 12/19/18 certify that we have fully paid for all work, labor, material, supplies and equipment furnished to date by us, or by our subcontractors, or material men then due and owing. In consideration of payments to us of: $76,600.59 for the following invoice(s), Invoice Number Invoice Amount Work Thru Date 235318-07 $76,600.59 12/19/19 we hereby release to the extent of payment for said invoice(s) any and all lien, or claim of lien or right of claim of lien, on account of labor and/or material furnished in the performance of our work. This partial waiver of lien is limited to the work included in said invoice(s), and this waiver does not extend to any labor and/or material furnished by us on prior or subsequent invoice(s). Executed this 3rd day of January, 2020. AIR Administrator CB&1 LLC (SPS Division) Subscribed and sworn to before me this 3rd day of January, 2020. �J ❑S�v AGOG Stephanie Chavez z{ My Commission Expires otary fJt]tic v `� DJNo.1 11332351 RESOLUTION 2020- A RESOLUTION APPOINTING ELECTION JUDGES FOR PRIMARY NOMINATING PRIMARY, STATE PRIMARY, AND GENERAL ELECTIONS IN THE YEAR 2020 BE IT RESOLVED by the City Council of the City of Hugo, State of Minnesota, the following Election Judges are appointed to serve in the Primary Election and General Election in 2020: Judy Berger Eve Kreiner Crystal Berntson Geneva Kubal Kathy Brevig Wanda LeBlanc -Fricke Jean Carr Jean Longendyke Alice Christiansen William MacDonald Mary Ann Creager Sally Miesen Karla Dross Sharon Mooney Michi Eichinger Barbara Schaaf Barbara Erickson Cindra Schmidt Karen Fairchild Cynthia Schoonover Laura Farrell Deborah Seelig JoAnn Gagner Marlys Sime Jodi Guareschi Yvonne Sparrow Alan Hagstrom Mary Torno Kenneth Harris Wendy Walz Ross Hoernemann Diane Weber Gwen Holets Cheryll White Cindy Jorgenson Linda Woo Bronwen Kleissler Janet Zahler BE IT FURTHER RESOLVED, that in case an appointed judge is unable to serve, the City Clerk is authorized to find a substitute judge for the judge who cannot serve and/or add additional judges as needed. Whereupon said resolution was declared passed and adopted this 3rd day of February, 2020. Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk AMERICAN LEGION POST 620 ,ssso' 12756 GAMBLING 5383 140TH ST NORTH HLIGO MN:55038 ."_ i DATE ZZ�jyZG PAY,,TO THE Trvy ORQ7OF I ! fJ 1b, . O LARS ti Premier Bank - 2869 WHITEEWOOD, AIRMN AVENUE wooD, MN 5510 MS I) T77-MO IV- I)e rear MEMO 14ro Ftre p /'h� �'f ✓,; VO12?-56Ili 1:0960.0 50934 00 17. 1 548911' 3 City of Hugo. 14669 Fitzgerald Ave. N. Hugo, Minnesota 55038 RECEIPT Name H vg o Arner:can 1,eq ;on * 62 0 Date 0 1/ 2 3 l 2. o Cash Check Amount: 500. 00 For: ; ra +; 00 IF By CODE AMOUNT GRAPHIC RESOURCES - WOODBURY, MN 55125 31372218 MAC-4 31000 w CITY OF HUGO CITY COUNCIL AGENDA REPORT TO: Bryan Bear, City Administrator FROM: Mike Loeffler, Public Works Lead Worker SUBJECT: Replacement of Asphalt Roller/Compactor DATE: For the City Council Meeting of February 3, 2020 BACKGROUND In 2006, the City purchased a 1.6 ton capacity Wacker asphalt roller/compactor to assist in the filling of potholes and road patching. This piece of equipment will roll, compact and put the finished surface on asphalt patches. This piece of equipment has been in service for 14 seasons and is nearing the end of its useful life. Staff is looking to replace the roller and is recommending a Caterpillar CB22B, 3 ton roller/compactor. The equipment listed on the quote from Ziegler Cat has been reviewed with Finance Director, Ron Otkin. Public Works staff has worked with the Finance Department and money is included in the 2020 budget to cover this purchase. Public Works staff is seeking Council authorization for the replacement of the existing 2006 roller. If approved by the City Council, this piece of equipment would be purchased using the Sourcewell Cooperative Contract #032119-CAT, which is the equivalent to the Mn/DOT Cooperative Purchasing Venture (CPV) assuring that the City of Hugo will receive the best price available while providing us with the necessary options to choose from. DESIRED ACTION Staff recommends the City Council authorize the purchase of an asphalt roller/compactor as outlined in the quote from Ziegler Cat dated January 15, 2020. Ziegler Inc. ZIEGLER 170994-01 January 15, 2020 CITY OF HUGO PUBLIC WORKS 6900 137TH ST. N. HUGO, Minnesota 55038 ATTN: MIKE LOEFFLER Dear Mike, We would like to thank you for your interest in our company and our products, and are pleased to quote the following for your consideration. New Caterpillar Model: CB22B Utility Compactor Pricing per Sourcewell Cooperative Contract #032119-CAT We wish to thank you for the opportunity of quoting on your equipment needs. This quotation is valid for 30 days, afterwhich time we reserve the right to re -quote. If there are any questions, please do not hesitate to contact me. Sincerely, Tom Rossez Territory Manager Page 1 of 2 Ziegler Inc. New Caterpillar Model: CB22B Utility Compactor STANDARD EQUIPMENT POWERTRAIN - Hydrostatic transmission - Service and parking brakes ELECTRICAL - Engine start switch with auto preheat - Backup alarm and warning horn - 65-ampere alternator -12-volt electric starting - Maintenance free 70 AH battery, 880 amp - Light roading and working OPERATOR ENVIRONMENT - Gauges: LCD display with fuel level, - hour meter and engine coolant - temperature - Operator warning system indicators: - Parking brake engaged - Hydraulic oil temperature high - Engine coolant temperature high - Electrical system voltage low - Engine oil pressure low - Vibration activated - Engine preheat - Lockable, vandalism guard for instrument - panel. - Travel control, single lever - Seat with : - Fore and aft adjustment - Draining capability - Retractable seat belt 50.8mm/2inch - Central and Side handrail for easy and - safe access to the machine - Steering wheel spinner - 12-volt power points DRUMS - Two smooth drums: 1000mm/39.4 inch -wide x 720mm/28.3 inch diameter - Selection of front drum, rear drum or - both drum vibration - Pressurized drum watering system with : - Continuous or intermittent modes - Water tank with low level sensor - 2 x retractable, spring -loaded, self - adjusting scrapers per drum - OTHER STANDARD EQUIPMENT - Locking engine enclosure - Sight gauge for hyd. tank level - Air restriction indicator - Fuel tank - 4 transport tie -down and 4 lift points - 6 Quick connect hyd. pressure test ports - + 1 SOS port - Caterpillar O-ring face -seals couplings - Product link ready - MACHINE SPECIFICATIONS DESCRIPTION CB22B UTILITY COMPACTOR ENGINE T4F CONTROL, TRACTION LIGHTING PACKAGE, STANDARD SEAT, WITH SAFETY SWITCH BELT, SEAT, 2" SUSPENSION SUPPORT, SLIDING FOR SEAT ROPS, FOLDABLE PRODUCT LINK, CELLULAR PL641 PRODUCT LINK INSTALLATION HYDRAULIC OIL, STANDARD SWITCH, BATTERY DISCONNECT SYSTEM, ANTIFREEZE PREPARATION CB22B Total 2020 Caterpillar List Price: Less: Sourcewell Contract Discount (190/6): Add: Dealer Freight & PDI: SELL PRICE NET BALANCE DUE BALANCE WARRANTY Standard Warranty: 1 Year Unlimited Premier F.O.BITERMS: HUGO PUBLIC WORKS $50,939.00 - 9,878.00 + 2,000.00 $43,061.00 $43,061.00 $43,061.00 Page 2 of 2 w Cato :V? CB22B, WAR, CB24B XT CB32B, CC24B UTILITY COMPACTORS FEATURES: ie Simple Operation — Easy access due to logically placed handles and lower platform height — Sliding seat and spacious platform provide comfort and control — Dual propel lever option enhances control from either side — Intuitive, multi -function control panel with vandal protection enables good performance — Easy viewing LCD display and vibrant LED lights on the control panel simplify operation for both day and night operation — Easy folding BOPS and canopy, can be lowered withouttools ® Efficient Compaction Performance — Excellent drum -edge visibility due to longitudinal engine mount and narrow frame design; improves control for better coverage and compaction results — Increased drum diameter for smoother compaction performance — High amplitude and three frequency selections deliver excellent compaction results and lower sound levels — 50 mm (2") drum offset capability enhances control near curbs and other obstacles while offering more coverage — Ballast options increase flexibility and compaction performance — Extended 3 year/3,000 hour vibratory drum maintenance interval minimizes lifetime operating costs — CC24B is equipped with pneumatic tires that provide a kneading action for a tight mat finish 060 n Best -in -Class Water Spray System — 235 L (62 gal) water tank can last up to 10 hours without refilling —Variable spray modes optimize water usage —Triple filtration delivers reliable performance and simplifies service — Self-adjusting, spring -loaded scrapers keep the drum clean, distribute water, and lower water consumption —Anti-freeze option provides protection in cool weather — Single drain port simplifies service requirements Optimized Power — Powerful Cat® C1.5 engine — Eco-mode and electronic engine control reduce fuel consumption —Traction control option, pin -on design offers quick installation — Fast travel speed of 12 kph (7.5 mph) for good mobility * Note: CC24B maximum travel speed is 10.5 kph (6.5 mph) Designed for Rental — Easy operation with intuitive controls — Extensive legroom to suit a variety of operators — Durable components maximize uptime and lower lifetime operating costs — Fuel efficient engine — Low sound levels for nighttime operation — Product LinkTm ready for simple remote monitoring 1 Intuitive Console with LCD Display 2 Narrow Frame Design Enhances Visibility 3 Eco-mode 4 Roomy Operating Environment ;ver(Option) m (Option) im Offset r Spray System 3 and Canopy (Options) 6 CAT' CB22B, CB24B, CB24B XT, CB32B, CC24B Utility Compactors Specifications CB22B CB24B CB24B XT CB32B CB32B CC24B w/Ballast Cat C1.5 Engine - kW (hp) 27.0 (36.2)* / 24.4 (32.7)** Operating Weight - kg (lb) 2553 (5,629) 2723 (6,003) 3123 (6,885) 2808 (6,190) 3208 (7,071) 2441 (5,380) Max. Operating Weight- kg (lb) 2731 (6,020) 2901 (6,395) 3301 (7,276) 2985 (6,581) 3385 (7,462) 2618 (5,772) Static Linear Load - kg/cm (pli) 12.8 (72) 11.3 (63) 13.0 (73) 10.8 (61) 12.3 (69) 10.2 (57) Amplitude - mm (in) 0.53 (0.021) Frequency - Hz (vpm) 63/52/42 (3,780/3,120/2,520) Centrifugal Force - kN (IbF) High 28.8 (6,475) 34.7 (7,801) 34.7 (7,801) 37.1 (8,340) 37.1 (8,340) 34.7 (7,801) Med 19.6 (4,406) 23.7 (5,328) 23.7 (5,328) 25.3 (5,688) 25.3 (5,688) _ 23.7 (5,328) Low 12.8 (2,878) 15.4 (3,462) 15.4 (3,462) 16.5 (3,709) 16.5 (3,709) 15.4 (3,462) * Turbo -charged, meets U.S. EPA Tier 4 Final emissions **Meets emissions equivalent to U.S. EPA Tier 4Interim and EU Stage IIIA standards; Note: E.U. Stage I I I B emissions standards do not apply to this power ratings class A Dimensions OPTIONAL EQUIPMENT ■ Antifreeze system, (water spray) ■ Ballast ■ Battery disconnect switch ■ Bio-hydraulic oil ■ Canopy, fixed ■ Canopy, folding ■ Dual propel levers ■ Non -suspension seat ■ Product Link a BOPS, fixed ■ ROPS, foldable ■ Suspension seat w/safety switch ■ Sliding seat si Traction control (not available on CC24B) CB22B CB24B CB24B XT CB32B CC24B 1 Overalllength- mm(in) 2575(101) 2575(101) 2575(101) 2575(101) 2575(101) 2 Overall width - mm (in) 1112 (44) 1312 (52) 1312 (52) 1412 (56) 1312 (52) 3 Drum width - mm (in) 1000 (39") 1200 (47) 1200 (47) 1300 (51) 1200 (47) Drum offset- mm (in) 50 (2) 50 (2) 50 (2) 50 (2) 50 (2) Drum shell thickness - mm (in) 14(0.6) 14(0.6) 14(0.6) 14(0.6) 14(0.6) Drum diameter - mm (in) 720 (28) 720 (28) 720 (28) 720 (28) 720 (28) 4 Height at BOPS/FOPS wo/canopy- mm (in) 2595 (102) 2595 (102) 2595 (102) 2595 (102) 2595 (102) Height at BOPS/FOPS w/canopy- mm (in) 2700 (106) 2700 (106) 2700 (106) 2700 (106) 2700 (106) 5 Transport height (w/foldable BOPS) - mm (in) 1800 mm (71) 1800 mm (71) 1800 mm (71) 1800 mm (71) 1800 mm (71) 6 Wheelbase - mm (in) 1800 mm (71) 1800 mm (71) 1800 mm (71) 1800 mm (71) 1800 mm (71) 7 Curb clearance - mm (in) 620 mm (24) 620 mm (24) 620 mm (24) 620 mm (24) 620 mm (24) 8 Ground clearance - mm (in) 285 mm (11) 285 mm (11) 285 mm 01) 285 mm (11) 285 mm (11) For more complete information an Cat products, dealer services, and industry solutions, visit us on the web at www.cat.com Materials and specifications are sublectto change without notice. Featured machines in photos may include additional equipment. 02013 Caterpillar Inc. All Rights Reserved. CAT, CATERPILLAR, ACERT, BUILT FOR IT, SAFETY.CAT.COM, their respective logos, "Caterpillar Yellow" and the "Power Edge" trade dress, as well as corporate and product identity used herein, are trademarks of Caterpillar and may not be used without permission. QEH01699-01(10-2013) QRT Product 10: C8248 CITY OF HUGO CITY COUNCIL AGENDA REPORT TO: Bryan Bear, City Administrator FROM: Mike Loeffler, Public Works Lead Worker SUBJECT: Replacement of Asphalt Pan Tilt Trailer DATE: For the City Council Meeting of February 3, 2020 BACKGROUND In 2006, the City purchased a single axel Felling pan tilt trailer from Lano Equipment Inc. to assist in the filling of potholes and road patching. This trailer is used to haul the asphalt roller and any additional tools to aid in asphalt patching. This trailer has been in service for 14 seasons and is nearing the end of its useful life. Staff is looking to replace the trailer and is recommending a Felling FT121T pan tilt trailer. The trailer listed on the quote from Lano Equipment Inc. has been reviewed with Finance Director, Ron Otkin. Public Works staff has worked with the Finance Department and money is included in the 2020 budget to cover this purchase. Public Works staff is seeking Council authorization for the replacement of the existing 2006 pan tilt trailer. If approved by the City Council, this trailer would be purchased using the Mn/DOT Cooperative Purchasing Venture (CPV) State contract #T-603 156368 assuring that the City of Hugo will receive the best price available while providing us with the necessary options to choose from. DESIRED ACTION Staff recommends the City Council authorize the purchase of the pan tilt trailer as outlined in the quote from Lano Equipment Inc. dated January 21, 2020. �ar�o tlli 3021 W 133rd St • Shakopee, MN 55379.952-445-6310 6140 Hwy 10 NW • Anoka MN 55303 a 763-323-1720 23680 Hwy 55 • Loretto, MN 55357. 763-479-8200 www.lanoequip.com • www.lanoeq.com • www.lanogardengear.com Bill To: CITY OF HUGO 14669 FITZGERALD AVE N HUGO, MN 55038 SPECIFICATIONS PER FELLING QUOTE 120652 MN STATE CONTRACT T-603 156368 QUOTE - DO NOT PAY Quote:02-131135 PO: Date: 1/21/2020 Custld: CITYHUGO Cust Email: awobse@ci.hugo.mn.us Phone: (651) 762-6300 Salesperson: Scott.F User: Scott.F Ship To: CITY OF HUGO Item Type Description City Tax Price Discount Net Price FT121T-16+4 QU FELLING FT121T-16+4 Yr: 2014 1.0000 $9,648.72 TRA - FELLING TILT DECK TRAILER, 16+6,12K,JACK Total FT121T-16+4 $9,648.72 Remark RE CUSTOMER RESPONSIBLE FOR OWN LIC & REGISTRATION DOT MC DOT Inspection 1.0000 $100.00 $100.00 Total: $9,748.72 otals Sub Total: $9,748.7 Total Tax: $0.0 Invoice Total: $9,748.7 Signature: Quote is Valid for 30 days, programs and discounts subject to change without notice FELLING TRAILERS, INC. LIAAG4 1525 Main Street South, Sauk Centre, MN 56378 If certified WBENC 2600-E �0910ICe�ftljl�ngaireitSysOem•tliCtadwe¢IttEtR9t91EX7�IS•wI�t9Ta Phone: 800-245-2809 - www.felling.com " AT, N: Scott FaheyCustomer Info Reference No: 121931.JDM Ship To: Phone: Bill To: Customer Unit/Stock: LANO EQUIPMENT INC (ANOKA) 763-323-1720 LANO EQUIPMENT INC (ANOKA) 763-323-1720 6140 HWY 10 N. W. FAX: 6140 HWY 10 N. W. FAX: ANOKA, MN 55303 ANOKA, MN 55303 763-422-3949 763-422-3949 • • • Jacob Meyer Not Started Quote Date 01/21/2020 .. . 5 Weeks I Order Date • Quote .. FT-12IT-1 Notes: Drawing No: OVL Length: 27 MN State Contract T-603156368 Copy No: Appx Wgt +l-: 3,555 Cl Hugo Rom=Description Add Qty Unit Total Base Model FT-12 IT-1 Drop Deck Tilt [E] 0.00 Each 1.00 Stationary Deck Stationary Deck 2.00 Feet 6.00 Deck Length Tilt Deck Length (Includes 2' Steel Punch Plate Approach) 0.00 Feet 16.00 Deck Type White Oak 2" Nom 0.00 Feet 22.00 Appx Deck Height 19.5" Loaded, 22" Unloaded 0.00 Inches 1.00 Width 102" OD, 82" ID 0.00 Inches 1.00 Tie Downs D-Rings, 5/8 Straight 0.00 Std 10.00 Brakes Electric, Dexter FSA (Fwd Self Adj) On All Axles 0.00 Std 1.00 Axles 7K Dexter, Drop 0.00 Std 2.00 Axles, Acc Dexter EZ-Lube Hubs 0.00 Std 1.00 Suspension Dexter Spring, 36" Spread 0.00 Std 1.00 Tires & Wheels ST235/80R 16 E, 8 Bolt [16 x 6] White Mod 0.00 Opt 4.00 Hitch Length Center of Coupler to Headboard, Appx - Adj Hitch Range 13.5" to 22.5" (18" to 22 0.00 Feet 5.00 .5" if Hyd) Hitch Type 2.5"Adjustable Lunette Eye/Pintle, [C] 42,000 lb Plate Mount (518" Bolt) 0.00 Opt 1.00 Jack 12K Drop Leg, Side Wind 0.00 Std 1.00 Plug 7 Pole RV 0.00 Std 1.00 Lights - ------------ LED,4 tail light system, Sealed Wiring Harness (Tail lights located on rear of fend 0.00 Std 1.00 ers) Trailer Color Felling Black # CCA945378 (White Felling Decal) 0.00 Std 1.00 Standard 3/8" Safety Chains, Grade 70 0.00 Std 1.00 Standard Document Holder 0.00 Std 1.00 Standard Single Cushion Cylinder 0.00 Std 1.00 Option 10" Heavy Duty Channel Fenders With Backers 0.00 Pair 1.00 Option Expanded Metal (314 x #9) Tool Tray in Hitch A -frame From Headboard to 0.00 Opt 1.00 Jack GVWR 14,500lbs� 0.00 Std 1.00 Page 1 Appx Completion Date Subject to Engineering Review 1/21/2020 Ref. No: 121931-JDM wsb January 30, 2020 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: 2020 Goodview Avenue Improvement Project Public Hearing —Consider Ordering Improvements WSB Project No. 014873-000 Dear Mayor and Council, On October 21, 2019, Hugo City Council was presented with a Capital Improvements Plan identifying and prioritizing roadway improvement projects. Upon approval of the Capital Improvement Plan, City Council authorized the preparation of a feasibility study for the Goodview Avenue Improvement Project. Staff had completed the feasibility study and City Council had accepted the study at its January 6, 2020 City Council meeting and called for a Public Hearing to be held on February 3rd, 2020. Proposed improvements to Goodview Avenue North from the southern city border to Egg Lake Road / 137th Street/County Road 8 include the following: • bituminous pavement reclamation (Option 1— 24-foot width, Option 2 — 26-foot width), • minor subgrade corrections, • minor drainage improvements, and • grading and culvert replacement only as necessary to address isolated drainage issues • potential extension of sanitary sewer and watermain from its existing location along 130tn Street to Goodview Avenue and north on Goodview Avenue approximately 500 feet. Funding for the project will be provided through assessments to benefiting properties, City Street Funds, and the City's Municipal State Aid Funds. Grant funding, if available, will be pursued for the project during final design. The proposed funding is outlined as follows: 2020 Goodview Avenue Improvement Project Option 1: Street Improvements — Match Existing Pavement Width (24-foot) Funding Assessments CIP/State Aid Funds Total Funding Street $137,700 $1,057,300 $1,195,000 Improvements Drainage $0 $125,000 $125,000 Improvements TOTAL $137,700 $1,182,300 $1,320,000 Honorable Mayor and City Council January 30, 2020 Page 2 2020 Goodview Avenue Improvement Project Option 2: Street Improvements — Widen Roadway (26-foot) Funding Assessments CIP/State Aid Funds Total Funding Street Improvements $137,700 $1,277,300 $1,415,000 Drainage Improvements $0 $125,000 $125,000 TOTAL $137,700 $1,402,300 $1,540,000 2020 Goodview Avenue Improvement Project Alternate Utility Extension Funding Assessments CIP/State Aid Funds Total Funding Sanitary Sewer $320,100 $0 $320,100 Improvements Watermain Improvements $398,700 $0 $398,700 TOTAL $718,800 $0 $718,800 Staff will detail the proposed improvement options and findings of the feasibility study with a PowerPoint presentation for the public hearing. Staff recommends City Council approve the resolution ordering the improvements that consist of reclaiming/slightly widening the roadway to a width of 26-feet and extension of sewer and water as necessary for subdivision of the parcel on the west side of Goodview Avenue approximately 500 feet north of 130th Street. 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 Attachment cc: Bryan Bear, City Administrator, City of Hugo Scott Anderson, Public Works Director, City of Hugo Liz Finnegan, Senior Engineering Technician, City of Hugo RESOLUTION NO. A RESOLUTION ORDERING THE PROJECT AND AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2020 GOODVIEW AVENUE IMPROVEMENT PROJECT WHEREAS, pursuant to resolution of the Council adopted October 21, 2019, a report was prepared by WSB. with reference to the improvement of Goodview Avenue from the southern City border to Egg Lake Road (137th Street/County Road 8); and WHEREAS, it is proposed to complete improvements which includes reclaiming the existing bituminous pavement, minor subgrade corrections, minor drainage improvements, and bituminous paving to a width of 26-ft along Goodview Avenue from the southern City border to Egg Lake Road (137`h Street/County Road 8) as well as the extension of utilities from their location along 130a` Street east to Goodview Avenue and north to along Goodview Avenue for approximately 500 feet and to assess benefited properties for all or a portion of the improvement, pursuant to Minnesota Statutes, Chapter 429: WHEREAS, the City intends to assess benefited properties for all or a portion of the aforementioned improvements, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the City Council has received and accepted the feasibility report prepared by the City Engineer on January 6, 2020, for the 2020 Goodview Avenue Improvement Project; and WHEREAS, a resolution of the City Council adopted on the January 6, 2020, fixed a date for the Council public hearing on the proposed improvements; and WHEREAS, ten days' mailed notice and two weeks' published notice in advance of said public hearing was given and the hearing was held thereon on the February 3, 2020, at which time all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUGO: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report for the 2020 Goodview Avenue Improvement Project. 2. Such improvement is hereby ordered as proposed in this Council resolution adopted February 3, 2020. 3. The improvements described in the notice of public hearing and the feasibility report are hereby designated and shall be known as the 2020 Goodview Avenue Improvement Project. 4. The City Council shall authorize WSB to prepare plans and specifications of said improvements. 5. The City Council shall let the contract for all or part of the work for said improvements or order all or part of the work done by day labor or otherwise as authorized by Minnesota Statutes, Section 429.041, Subdivision 2 within one year of the date of this Resolution ordering said improvements. Council members voting AYE: Council members voting NAY: Whereupon said resolution was declared passed and adopted this 3rd day of February 2020. Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk tCITTYOFF CIW. V �ST�906 2020 City Council Focus Goals *Design and build stormwater reuse/management projects and seek grant funds •Promote conservation practices through education and incentives •Be a leader in regional activities related to water resource management •Strive for city-wide self-reliance on water -Research new and innovative methods to conserve energy *Construction of new restaurant on Hwy 61 •Focus on city-wide promotion •Assist existing businesses with expansion plans and help new businesses build •Implement Economic Development strategic plan -Consider and approve utility extension plans along 165th Street •Begin implementing 2040 Comprehensive Plan -Prepare needed updates to zoning ordinances *Construct north City entrance sign •Begin using new permit management software •Collarborate with school districts on facility needs *Reconstruct Goodview Ave •Complete ongoing maintenance activities on JD2 and JD3. •Finish construction of south water tower •Continue discussion on Hwy 61 expansion with MnDOT and Wash. Co. -Prepare plans and begin construction on Public Works expansion -Complete paving project on Elmcrest Ave and Cedar St -Prepare for and begin construction of new Lions Park -Evaluate possible trail connections including Goodview Ave, north of Egg Lake Road •Consider improvements to new park on Sunset Lake •Complete Adelaide Landing park *Evaluate possible improvements at Clearwater Creek Preserve and Irish Ave Park *Conduct regular evaluations of emergency services •Transition to new ambulance provider •Target recruitment efforts toward daytime firefighters -Prepare leadership succession plan for Fire Department -Collaborate with Sheriff's office on facility needs *Continue document imaging of City files *Consider restoration possibilities of the Hopkins Schoolhouse *Improve technology and communication methods -Hire new Building Official *Revamp City website CITTTY(DP�^i, N',S l'. 1905 2020 Ongoing Priorities •Continue to provide training and education opportunities •Continue firefighter recruitment and retention •Continue internship program •Recruit qualified citizens for commissions •Provide adequate resources and technology •Monitor development activity and adjust staffing levels •Hold joint workshops with each Commission/Board •Continue training new Commissioners and Council Members •Continue to promote leadership within the Commissions/Boards •Develop long-term strategies for industrial development •Proceed with street reconstruction program •Share services with neighboring communities •Manage growth responsibly •Provide transparency by keeping up-to-date postings in newsletters, website, and cable bulletin board •Maintain relationships with HBA, Senior's Club, Lions Club, American Legion, Food Shelf, YRN, recreational and other civic organizations •Continue annual citywide bus tour •Expand social networking where possible •Continue open meetings with residents •Keep apprised of legislative issues that impact budgeting •Remain involved in LMC and Metro Cities activities •Work with Greater MSP and other regional entities •Continue discussions with school districts, counties, watershed districts, neighboring municipalities and other local and state agencies on regional issues •Review police protection services annually Agenda Item: I.2 CITY OF HUGO Memorandum TO: Bryan Bear, City Administrator FROM: Rachel Juba, Community Development Director SUBJECT: North Entry Monument Sign DATE: January 30, 2020, for the City Council Meeting of February 3, 2020 1. BACKGROUND: The Beautification Subcommittee has been working on a location and design of a new City of Hugo entry monument sign. The committee has decided to focus on the north entry to the City. There has also been discussion on how to modify the existing entry monument along Frenchman Road/CSAH 8 to incorporate the new City logo, be more legible, and install additional landscaping. At its June 17, 2019, meeting the City Council reviewed the location of the entry monument sign and two options for the design of the sign. The City Council liked both design options, however, asked staff to contact sign companies on the durability and likely maintenance required for each sign. Staff contacted signs companies and received good feedback on the sign design that replicates a smaller version of the existing entry monument sign along Frenchman Road/CSAH 8. Staff has included a rendering of the new entry monument sign. If construction documents are developed, it is likely that there will be modifications to the sign to ensure it coincides with the existing entry monument sign. 2. CONCLUSION/RECOMMENDATION: The Beautification Subcommittee meet on January 8, 2020, and recommended to the City Council that they move forward with the entry monument sign option that replicates a smaller version of the existing monument sign, including modifying the existing sign with new logo and additional landscaping. Staff has a cost estimate that was put together by WSB & Associates for the new sign. Staff does not have estimates for modifications to the existing sign or landscaping. Staff recommends the City Council review the preliminary sign design and provide direction to staff. Page 2 Possible next steps could include: 1. Direct staff to move forward with the new entry monument sign as recommended. a. Authorize staff to develop construction documents, including landscaping, and receive quotes to be reviewed and approved by the City Council. 2. Direct staff to move forward with the modifications to the existing sign as recommended. a. Authorize staff to receive quotes for the existing sign modifications and landscaping to be reviewed and approved by the City Council. 3. Direct staff to not move forward with the new entry monument sign or modifications to the existing sign. ATTACHMENTS: 1. Location Map 2. Preliminary Rendering of Sign 3. Cost Estimate y ' Y �Sd � R• �� �- y.. r�1 ll �, '' , �^ ' �'�. fir.. �'' ✓ai."' L �� - r .,y raw✓ :i� � � %�. ':. i .. a IV,`' yy- r .. �X^ � ♦ t �� � days Legend • i } Hugo Border Roads Parcel Boundary- •Proposed Monument Sign Location " Ak ,.CITY OF North Monument Sign Location U 10N T T� �U EST.19oE Map to Scale 0009=1 Feet eet Hugo, MN 1 in = 200 feet b ''ti � -� �y� _ 3�^i `.ham' L •��M �. n *{PA + •titi!"� 3•. h .. 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I r,\ M, r, r•, VN + -4 0 MON MENT / GATEWA 1 • 6INGIM: • • a 1 1 1n u ri +4 r/ • iJ►\W"lm■TI►1►/1 !J!MI1\1►\11►\FN►1►/1 60" 8/30/2019 PRELIMINARY COST ESTIMATE HUGO MONUMENT SIGN CITY OF HUGO WSB PROJECT NO. 011710-000 No. Item Units Quantity Unit Price Total Price CONCEPT 2 1 MOBILIZATION (5%) LUMP SUM 1 $ $ $3,640.50 $3,640.50 2 EARTHWORK LUMP SUM 1 $ $ $6,000.00 $6,000.00 3 STONE RETAINING WALL SF 120 $ $ $75.00 $9,000.00 4 SIGNAGE (PIN MOUNTED LETTERING AND CATTAIL LOGOS) LUMP SUM 1 $ $ $4,000.00 $4,000.00 5 MASONRY (PRECAST CONCRETE, STONE WORK, ETC.) SF 405 $ $ $100.00 $40,500.00 6 FOOTING EACH 1 $ $ $7,500.00 $7,500.00 7 UPLIGHT UNITS EACH 3 $ $ $1,000.00 $3,000.00 8 CONDUIT & WIRING LF 350 $ $ $40.00 $14,000.00 9 CONIFEROUS TREE EACH 3 $ $ $650.00 $1,950.00 10 1-GAL POTTED PERENNIAL EACH 25 $ $ $35.00 $875.00 11 HARDWOOD MULCH SY 25 $ $ $15.00 $375.00 12 PLASTIC EDGING LF 40 $ $ $10.00 $400.00 13 SEED RESTORATION ACRE 0.03 $ $ $7,000.00 $210.00 UNIT PRICE TOTAL PRICE TOTAL $91,450.50 TOTAL WITH 20% CONTINGENCY $ $109,740.60 You're Invited to our annual State of The City Address Hosted By: Hugo Area Business Association Where: Blue Heron Grill 14725 Victor Hugo Boulevard Hugo, MN 55038 When: Tuesday, February 11th, 2020 7:30 -9:00 A.M. (Paid pre -registration required!) Mayor Tom Weidt and Bryan Bear will bring us all up to speed on what's happening in Hugo. We will also announce our winner for the Business of the Year, Legacy Award and Volunteer of the Year. Please RSVP at nttps://hugobusinesses.com/fat-event/state-of-the-city- address $13.00 coffee and breakfast buffet breakfast For Questions please contact Monica Fry at 651-775-5753 Or monica@thefrygroup.com Lf ------------ w AF\ & A W Ik/ till HUGO Good Neighbors FOOD SHELF SIXTH ANNUAL COMEDY SHOW FUNDRAISER �u For sponsorships and questions, info@hugofoodshelf.org TICKETS CAN BE PURCHASED ONLINE AT: _,a HTTPS://HGNFS.LINK/COMEDY Hugo Good Neighbors Food Sikeff is a 501(c)(3) non-profit organization. n. . ...... '04 lJ Become a Sponsor & Support the Hugo Good Neighbors Food Shelf Sponsor a table at the Food Shelf's annual Comedy Show fundraiser. Three sponsorship levels are available and donations are tax-deductible. The Hugo Good Neighbor's Food Shelf provides food assistance to those in need who live within the 55038 zip code. I Saturday, Feb. 29 17 p.m.1 7 Vines Vineyard, DeRwood Tickets: $40 per person I Show begins at 8 p.m. I Show is for ages 16+ •=r 7 VINES VINEYARD Sponsorship Form: HEADLINER Jodie Maruska • 20-Year Comedy Veteran • 10,000 Laughs Comedy Festival, Best of Fest ❑$1,500 Good Neighbor Sponsor: Includes 10 tickets to the show and premium signage at the event, your business/organization logo/information included on signage and event materials. ❑$750 Partner for Change Sponsor: Includes 10 tickets to the show and your business/ organization logo/information included on signage and event materials. ❑$500 Hunger Relief Sponsor: Includes five tickets to the show and your business/ organization name and logo included on signage at the event. Name to Appear on Sponsor Signage Contact Name FEATURE Jason Schommer • Las Vegas Performer Payment Options: HOST Kevin Cahak • ShowtimeTV ❑ My check is enclosed (payable to Hugo Good Neighbors Food Shelf) ❑ Please charge my credit/debit card: VISA ❑ MasterCard ❑ Discover ❑AMEX ❑ Card Number: Exp: Name on card: Signature: Amount to be charged: Telephone E-mail Hugo Good Neighbors Food Shelf is a 501(c)(3) non-profit organization. Sponsorship forms can be mailed to: Hugo Good Neighbors Food Shelf, P.O. Box 373, Hugo, MN 55038. Council Meeting Calendar February 2020 February 2020 March 2020 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 1 2 3 4 5 6 7 2 3 4 5 6 7 8 8 9 10 11 12 13 14 9 10 11 12 13 14 15 15 16 17 18 19 20 21 16 17 18 19 20 21 22 22 23 24 25 26 27 28 23 24 25 26 27 28 29 29 30 31 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Jan 26 27 28 29 30 31 Feb 2 3 4 5 6 7 8 7:00pm Council Meets 9 10 11 12 13 14 15 5:30pm PW Workshop (Rice Lake r 7:30am HBA Breakfast BI H r n 6:30 m BOZA Valentine's Day (United 7:00pm Planning Comm 16 17 18 19 20 21 22 Presidents' Day (United States m EDA I 7:00pm Parks mm m Hist, Comm. 7:00pm Council Meets -Needs Cancelled or 23 24 25 26 27 28 29 5:00pm Burger Night (Legion) m B ZA 7:00pm Food Shelf Comedy Show (Vines Vineyard- Dellwood 7:00pm Planning mm Meetings in green are scheduled/posted meetings 1/30/2020 2:29 PM Council Meeting Calendar March 2020 March 2020 April 2020 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 8 9 10 11 12 13 14 5 6 7 8 9 10 11 15 16 17 18 19 20 21 12 13 14 15 16 17 18 22 23 24 25 26 27 28 19 20 21 22 23 24 25 29 30 31 26 27 28 29 30 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Mar 1 2 3 4 5 6 7 7:00 m Council Meets 8 9 10 11 12 13 14 6:30 m BOZA 7:00 m Planning Comm 15 16 17 18 19 20 21 7:00 m Council Meets St. Patrick's Day (Unite SlaleAL 7:00pm Parks Comm . 5:00pm EDA m Hist. Comm. 22 23 24 25 26 27 28 5:00pm Burger Night (Legion) m B ZA 7:00pm Planning mm 29 30 31 Apr 1 2 3 4 Meetings in green are scheduled/posted meetings 1/30/2020 2:29 PM