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HomeMy WebLinkAbout2023.04.03 Packet A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. March 20, 2023, City Council Meeting 2. March 23, 2023, Joint Meeting with Planning Commission on Solar Ordinance E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Fire Department and M Health Fairview EMS 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 Extension of Leave of Absence for Firefighter Doug Millard 3. Approve Tom Smith as Public Works Streets Lead Worker 4. Approve Rick Kieffer Public Works Parks Lead Worker 5. Approve Donation from the Hugo American Legion to the Hugo Fire Department 6. Approve Wetland Replacement Plan for Oneka Prairie 7. Approve Final Pay Request No.16 for Water Tower No. 4 to CB&I, LLC 8. Approve No Parking Resolution on 159th Street 9. Approve Appointment of Mike Granger to the Ordinance Review Committee Mayor: Tom Weidt Councilmembers: Becky Petryk, Ward 1 Phil Klein, Ward 2 Dave Strub, Ward 3 Mike Miron, Council at Large City Council Agenda Monday, April 3, 2023 Address: 14669 Fitzgerald Ave. N. Hugo, MN 55038 Phone: 651-762-6300 Website: www.ci.hugo.mn.us H. PUBLIC HEARING 1. Nothing Scheduled I. UNFINISHED BUSINESS 1. Update on Solar Ordinance Workshop Held on March 23, 2023 J. NEW BUSINESS 1. Discussion on Fable Hills and Forest Road Bridges K. VISITOR PRESENTATIONS 1. Nothing Scheduled L. COUNCIL PRESENTATIONS 1. Nothing Scheduled M. ADMINISTRATIVE PRESENTATIONS 1. Reminder – Highway 61 Visioning Study Open House on Wednesday, April 5, 2023 2. Reminder – Local Board of Appeal and Equalization Meeting Thursday, April 6, 2023 3. Vacancies on the Carnelian Marine St. Croix Watershed District N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON APRIL 3, 2023 D.1 Approval of Minutes for the March 20, 2023, City Council Meeting D.2 Approval of Minutes for the March 23, 2023, Joint Meeting with Planning Commission on Solar Ordinance Staff recommends Council approve the above minutes as presented. F.1 Fire Department and M Health Fairview EMS Annual Report M Health Operations Manager Kevin Kane and Fire Chief Jim Compton, Jr. will be in attendance to present the Fire Department and M Health Fairview EMS 2022 Annual Report. G.1 Approval of Claims Staff recommends Council approve the Claims Roster as presented. G.2 Approve Extension of Leave of Absence for Firefighter Doug Millard At its January 9, 2023, meeting, Council approved a three-month leave of absence for Firefighter Doug Millard. That leave of absence ends on March 31, 2023, and Doug has requested an extension to May 31, 2023. Staff recommends Council approve the extension of the leave of absence for Firefighter Doug Millard to May 31, 2023. G.3 Approve Tom Smith as Public Works Streets Lead Worker The City Council, at their February 6, 2023 meeting, approved the job description for a Public Works Streets Lead Worker and gave authorization to hold interviews and select an internal candidate to fill the position. Staff is recommending the promotion of Tom Smith to the position of Public Works Streets Lead Worker. This position would be pay grade 6 (non-exempt) and Tom would begin at the maximum step of the salary matrix. G.4 Approve Rick Kieffer as Public Works Parks Lead Worker The City Council, at their February 6, 2023 meeting, approved the job description for a Public Works Parks Lead Worker and gave authorization to hold interviews and select an internal candidate to fill the position. Staff is recommending the promotion of Rick Kieffer to the position of Public Works Parks Lead Worker. This position would be pay grade 6 (non-exempt) and Rick would begin at the maximum step of the salary matrix. G.5 Approve Donation from the Hugo American Legion to the Hugo Fire Department The Hugo American Legion has requested to donate $1,000 to the Hugo Fire Department from pull-tab proceeds for equipment and training. All donations to the Fire Department must be approved by the Council. Staff recommends Council approve the donation of $1,000 to the Hugo Fire Department. G.6 Approve Wetland Replacement Plan for Oneka Prairie Southwind Holdings, LLC, is proposing to develop a 25-acre property located at the north end of Oneka Parkway and the development is known as Oneka Prairie. The development will include 59 residential lots and a public park. The property has 3.92 acres of wetlands on site. The development will result in .50 acres of wetland impact, mostly for road construction and grading. The applicant is proposing to replace the impacts to the wetland basin though the purchase of wetland credits from an approved wetland bank. Staff recommends approval of the wetland replacement plan, subject to final Technical Evaluation Panel issuance of the Notice of Decision for the wetland replacement application. G.7 Approve Final Pay Request No.16 for Water Tower No. 4 to CB&I, LLC The Water Tower No. 4 project has been completed and quantities completed have been reviewed and agreed upon by the contractor. The City has received the appropriate contract closeout documentation. Staff recommends Council approve payment of Pay Request No. 16 for the Water Tower No. 4 project in the amount of $66,775.75. G.8 Approve No Parking Resolution on 159th Street The Shores of Oneka Lake development team is currently working on final construction plans for the TH 61 and 159th Street Roundabout project that will provide access to the development and improve safety at this existing intersection. The City of Hugo was successful in receiving a Local Partnership Program Grant for this project and similar to our state aid projects, we need to build the project to MNDOT standards. The roadway design for 159th Street is not such that is allows for on street parking, so the City will need to approve a no parking resolution. Staff recommends approval of the resolution restricting parking along both sides of 159th Street from Forest Boulevard (TH 61) west to Foxhill Avenue North and from Forest Boulevard (TH 61) east to the future Goodview Avenue North intersection as the proposed pavement widths do not provide adequate width for parking on both sides of the street. G.9 Approve Appointment of Mike Granger to the Ordinance Review Committee The Ordinance Review Committee (ORC) reviews new ordinances and amendments, as directed by the City Council, and makes recommendations to the Planning Commission. The ORC consists of two City Council Members (Miron and Klein) and three Planning Commissioners (Kleissler and Arcand), however there is a vacant position to be filled by a Planning Commissioner. After consulting with Planning Commissioner Chair Bronwen Kleissler, staff recommends the City Council appoint Planning Commissioner Mike Granger to the ORC. I.1 Update on Solar Ordinance Workshop Held on March 23, 2023 A joint workshop was held with the City Council and Planning Commission to discuss the existing solar ordinance as it relates to solar energy systems and solar farm projects in the City. Staff will provide a recap of the meeting to the Council and recommend Council direct the ordinance be reviewed by the Ordinance Review Committee. J.1 Discussion on Fable Hills and Forest Road Bridges Staff would like to have a discussion regarding two bridges (Fable Hills Bridge and Forest Road Bridge). Both bridges have their issues and staff wants to discuss potential remedies and funding sources. More detailed information is included in the staff report and will be presented at the meeting. M.1 Reminder – Highway 61 Visioning Study Open House on Wednesday, April 5, 2023 Staff would like to remind Council they have scheduled a meeting to attend the Highway 61 Visioning Study Open House on Wednesday, April 5, 2023 from 5-7 p.m. at Hugo City Hall in the Oneka Room. M.2 Reminder – Local Board of Appeal and Equalization Meeting Thursday, April 6, 2023 Staff would like to remind Council the Local Board of Appeal and Equalization will be held on Thursday, April 6, 2023, in the Oneka Room at City Hall from 5:30 – 7 p.m. M.3 Vacancies on the Carnelian Marine St. Croix Watershed District The Carnelian Marine St. Croix Watershed District Board has announced there are three terms that expire on June 21, 2023. State Statute requires the County Board to select from a list of persons nominated by the townships and municipalities within the district. Residents are asked to contact City Hall if they are interested in serving on the Watershed District Board. N. Adjournment MINUTES City Council Meeting City Hall Council Chambers Monday, March 20, 2023 7:00 p.m. Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. Roll Call COUNCIL PRESENT: Klein, Miron (via ZOOM), Petryk, Strub, Weidt COUNCIL ABSENT: None OTHERS PRESENT: City Administrator Bryan Bear, City Engineer Mark Erichson, City Attorney Dave Snyder, Community Development Director Rachel Juba, Finance Director Anna Wobse, City Clerk Michele Lindau Approval of Minutes for the City Council Meeting on March 6, 2023 Klein made motion, Petryk seconded, to approve the minutes for the Council meeting held on March 6, 2023, as presented. All Ayes. Motion carried. Approval of Minutes for the Legislative Reception on March 7, 2023 Petryk made motion, Klein seconded, to approve the minutes for the Legislative Reception held on March 7, 2023, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Klein seconded, to approve the agenda as presented. Lakes Center for Youth and Family – Executive Director Linda Madsen Lakes Center for Youth and Family Executive Director Linda Madsen provided information on the LC4YF and activities in 2022. She began by thanking the Council for their financial support over the years and invited them to contact her at any time. She told the story of how the Center began in 1976 when then Police Chief Jim Trudeau developed the idea of providing programs to troubled youths and their families. She talked about their partnerships that included schools such as Linwood Elementary where prevention programs were provided through a grant. There were also Enrichment Programs after school in Chisago and Safety Camps during the summer in Forest Lake, which had been going on for 25 years. Counseling is the newest part of their programing, and therapist go to the schools for sessions. Linda said she started with LC4YF in Council Meeting Minutes for March 20, 2023 Page 2 of 6 2018 when there were 1.5 counselors. There were now 5.25, but there was still a shortage of therapist, and 34 people were on their waiting list. There were 166 clients seen last year for 2,466 sessions. She shared information on two upcoming events. Empire Insurance will be holding a Shred It event on April 29, 2023, and will provide a donation to the Center. The Taste of the Lakes fundraiser event will be at the Scandia Creamery on April 20, 2023. Weidt made motion, Klein seconded, to approve the 2023 agreement between the City of Hugo and Lake Center for Youth and Family. All Ayes. Motion carried. Washington County Assessors Update - Assessors Dan Squyres and Tyson Terry Washington County Assessors Dan Squyres (Commercial) and Tyson Terry (Residential) provided Council an update on the County and Hugo property assessments in preparation for the Local Board of Appeals and Adjustments meeting on April 6, 2023. Tyson began by reviewing their assessment year timeline. Sales studies occur in October-September. By January 2nd, valuations are finalized and sent out in March. Truth in Taxation notices go out in November, and the tax payable is the following year. They are currently in the appeals period with the City’s Local Board of Appeals and Adjustments meeting on April 6, and the County Board meeting in June. He explained the quintile review was mandated by law and requires each property to be reviewed in-depth every five years. Last year, 1,188 properties were reviewed, and 1,536 were scheduled to be reviewed this year. Sales had peaked in 2018 in Hugo and in 2022 in Washington County. The median sales price in Hugo was $575,000, which was higher than the County median price of $500,000 and $398,000 in the Twin Cities. There were 110 new home starts in 2022, which made up most of the residential values. This was down from 197 new home starts the year before. Tyson stated the recent rise in interest rates had not affected values but has affected the length of time properties stay on the market. Approval of the Consent Agenda Klein made motion, Strub seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Resolution Approving CUP Amendment for Bradley Investments/DART Portable Storage Units – 16028 Forest Boulevard North 3. Approve Proposal from WSB to Update Master Plan for the Bernin Property All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Council Meeting Minutes for March 20, 2023 Page 3 of 6 Approve Resolution Approving CUP Amendment for Bradley Investments/DART Portable Storage Units – 16028 Forest Boulevard North Bradley Investments, LLC. (Dart Portable Storage) had requested approval of a Conditional Use Permit (CUP) amendment for property located at 16028 Forest Boulevard North. The applicant had requested to amend the CUP to include items related to business operations and the type of exterior storage. The property is 20 acres and included a 7,500 square foot office building and three accessory buildings. At its February 23, 2023, meeting the Planning Commission held a public hearing and considered the request. The Planning Commission agreed the application met the requirements necessary to approve the CUP amendment and unanimously recommended approval to the City Council. Adoption of the Consent Agenda approved RESOLUTION 2023- 3 APPROVING A CONDITIONAL USE PERMIT AMENDMENT FOR BRADLEY INVESTMENTS, LLC, FOR EXTERIOR STORAGE IN THE RESTRICTED INDUSTRIAL ZONING DISTRICT ON PROPERTY LOCATED AT 16028 FOREST BOULEVARD NORTH. Approve Proposal from WSB to Update Master Plan for the Bernin Property At the meeting of February 15, 2023, the Parks Commission reviewed the 2004 master plan for the Bernin Property. The Parks Commission discussed next steps towards constructing park improvements at the property which included digitally rendering the master plan document and public engagement to gather further input on the plan. A scope of services had been provided by WSB and Associates totaling $3,600 to render the 2004 master plan and incorporate current developed park amenities and other changes since its approval. At the meeting of March 15, 2023, the Parks Commission recommended approval of the proposal and recommended staff hold a community workshop to review the updated master plan. Adoption of the Consent Agenda approved the proposal from WSB to update the master plan for the Bernin property at 5540 Greene Avenue North. Approve Resolution Establishing Water and Sanitary Sewer Rates The Finance Department had completed its analysis of water and sewer billing data and had prepared a pro forma financial guide and corresponding service rates for the 2023 fiscal year. Finance Director Anna Wobse presented information to the Council saying the Finance Department had been preparing the water and sewer rates in-house since 2018 to see what revenue was necessary to cover operating costs. The last rate increase was done in 2020, and the 2023 Pro Forma Financial Guide showed there was a need to increase fees to meet expenses. In 2023, a new superintendent and lead worker positions were created, and a new facility was built in 2022 that created new costs. The sewer and water budget reflected these increases. There were also increases from the Metropolitan Council of 18% for sewage treatment, and continued yearly increases were anticipated. She reviewed water rates and recommended a 6% increase in the water base fee, which would increase the fee from $34 to $36 per quarter. She also recommended an increase of 15% for top tier single family residential usage (29,000 plus gallons) and for separately metered irrigation usage. For sewer rates, a 13% increase in sewer base fee and 13% increase in tiered usage was recommended. This would be equivalent to $8 a quarter increase per SAC unit for residential users and $2.50 a quarter per SAC unit for Council Meeting Minutes for March 20, 2023 Page 4 of 6 commercial users. These increases would generate adequate revenue for the Sewer and Water Fund, but would need to be reviewed again next year to see if additional increases were necessary. Anna stated that if revenue didn’t cover all expenses, reserves would be used to cover the difference. Though it is difficult to do a true comparison with other cities since all have a different rate structure, Hugo would be less than what is reported in the Metropolitan Council’s single-family average rate data. Council talked about the Met Council’s increases and the City’s inability to influence it. Part of the overall goal to decrease water use in the region reduces the fees Met Council receives to cover costs, and in addition, the Hugo population has increased, both leading to increased costs from the Met Council. It was asked if the rate increase would cover the City’s costs. Anna responded that most likely meet the goal of covering expenses, dependent on if it’s a wet or dry year. Klein made motion, Petryk seconded, to approve RESOLUTION 2023 – 4 ADOPTING A PRO FORMA FINANCIAL GUIDE FOR WATER AND SANITARY SEWER OPERATIONS FOR THE 2023 FISCAL YEAR AND ESTABLISHING SERVICE RATES. All Ayes. Motion carried. TH61 Visioning Study – Washington County and Bolton Menk, Inc. Washington County, MnDOT and the City of Hugo were partnering on a corridor visioning study of Highway 61. A traffic, land use, and engineering analysis along with community input would help identify the long-range vision for the corridor that will be used to define future improvements and guide a potential jurisdictional transfer of the roadway from MnDOT to Washington County. The goals of the study include items such as evaluation of intersection improvements, defining access points, and determining right-of-way needs for the corridor for a possible expansion of the roadway. The kick-off of the study began in January with collection of data for an existing conditions report. Madeline Dahlheimer, from Washington County, and Beth Engum and Bob Rogers from Bolton and Menk, Inc. attended the City Council meeting to present an overview of the study and ask for any input from the City Council. Maddie Dahlheimer, Senior Planner at Washington County Public Works explained they were currently in the stakeholder engagement phase. She introduced Washington County Commissioner Fran Miron. Commissioner Miron said Highway 61 had been discussed for many years, and the County is involved in a number of turnbacks, this being one of them. The connection to Hugo’s downtown underscores the importance of the City and County needs. He thought the visioning process would help address the community’s needs, and he looked forward to working with the study. Bob Rogers, Transportation Planner at Bolton Menk, said he grew up in White Bear Lake and was currently a resident in Hugo with five drivers in his family. He said there were two components of the study: the visioning process and the jurisdictional transfer. He elaborated on the three phases of the visioning process. The first phase will be the exploratory phase and Council Meeting Minutes for March 20, 2023 Page 5 of 6 include creating a list of key issues and opportunities and studying goals to define the corridor vision to support economic growth and long-term transportation and increasing safety for all users. Information will then be evaluated. Defining the correct solutions, preferred resolutions, and jurisdictional transfer will take place in 2024. Stakeholder meeting will be held, and an open house is scheduled for early April. There will be pop up events including one at Good Neighbor Days. Smaller group meeting will be set up with the Economic Development Authority, Hugo Area Business Association, and the school districts. There is also a project website. Phase one will include looking at traffic volumes, crashes, and fatalities. Operations and delays will also be looked at to see what can be done to move traffic along easier. It will include demographic assessments and natural and environmental review. Klein said he was pleased they were starting this process and recommended they reach out to business owners along Highway 61. He said traffic light delays have been a headache, and he asked if all entrances will continue to be available. He also asked, assuming it would be four lanes, how would it all fit in. Bob responded they will be looking at access management and looking into future development and access. Maddie added that these are all topics that will be looked into during the study, and no assumptions had been made. Weidt commented that it gets congested at certain times of the day, but it not as bad as other traffic problems in the metro area. He added that the study is much needed as the City plans for the future. Weidt made motion, Petryk seconded, to schedule a meeting to attend the Open House on Wednesday April 5, 2023, from 5 pm to 7 pm at Hugo City Hall in the Oneka Room. All Ayes. Motion carried. Reminder – Solar Workshop on Thursday, March 23, 2023 City Administrator Bryan Bear reminded Council a workshop was scheduled with the Planning Commission to discuss the Solar Energy Systems ordinance as it applies to solar farms. The workshop will be held on Thursday, March 23, 2023, at 6 p.m. in the Oneka Room. Schedule the Metro Cities Annual Meeting on Wednesday, April 19, 2023 City Administrator Bryan Bear informed Council they were invited to attend the Metro Cities Annual Meeting on Wednesday, April 19, 2023, from 5-7 p.m. in the Rose Room at the Roseville Skating Center. Petryk made motion, Klein seconded, to schedule a meeting to attend Metro Cities Annual Meeting on April 19, 2023. Al Ayes. Motion carried. Council Meeting Minutes for March 20, 2023 Page 6 of 6 Schedule the 2023 LMC Annual Conference June 21-23 City Administrator Bryan Bear informed Council they were invited to attend the League of Minnesota Cities Annual Conference on June 21-23 at the Duluth Entertainment Convention Center. Council did not schedule this as a meeting, and will let staff know if they are interested in attending. Adjournment Klein made motion, Strub seconded, to adjourn at 8:00 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk MINUTES City Council and Planning Commission Solar Farm Ordinance Joint Workshop Hugo City Hall Thursday, March 23, 2023 6:00 p.m. COUNCIL PRESENT: Klein, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None PLANNING COMMISSION PRESENT: Andress, Arcand, Derr, Granger, Kelly, Kleissler, Petty PLANNING COMMISSION ABSENT: Lessard STAFF PRESENT: City Administrator Bryan Bear, Community Development Director Rachel Juba, Associate Planner Max Gort Mayor Weidt called the workshop to order at 6:00 PM. Staff presented background on the existing ordinance relating to and regulating solar energy systems, an existing solar farm project in the city, and the public response to said project. Due to the rising interest for solar farm development in the community, the City Council and Planning Commission both identified a review of the City’s ordinance as it relates to solar farms as a goal for 2023. The City Council approved a six-month moratorium on solar farm development at its February 6th, 2023 meeting, and subsequently directed staff to call a joint workshop with the City Council and Planning Commission. Although the City’s ordinance refers to both accessory solar energy systems and solar farms, this workshop was to focus exclusively on the language relating to solar farms. The existing solar farm in the City, which received development approval in 2018, exceeded the ordinance standards in a number of ways to mitigate visual impact such as increased setbacks, plantings of tall evergreen trees, and the use of a fixed tilt system that does not move. The Planning Commission and City Council discussed the City’s role relating to land use, whether solar farms remain a compatible land use in rural zoning districts, and if there are items in the ordinance that can be revised to mitigate the visual impact. The Councilmembers and Planning Commissioners discussed a wide spectrum of items relating to three main options of outcome: leave the ordinance as-is, make changes to the ordinance, or prohibit solar farms within the City. The consensus was to review and possibly make changes to the ordinance to mitigate the visual impact. After reviewing public feedback, the workshop determined that visual aesthetics are the primary concern that neighbors are having relating to solar farms. A few ideas brought forward for changes to the ordinance included limitations on project size and density, more expanded landscaping and buffering requirements, and more conditions of approval. The workshop determined that a meeting with the Ordinance Review Committee to determine appropriate changes to the ordinance was needed. An update will be presented to the City Council at its April 3rd, 2023 meeting before an Ordinance Review Committee meeting date is set. The workshop adjourned at 7:30 PM. Respectfully Submitted, Max Gort Associate Planner OPERATIONAL REPORT END OF YEAR REPORT 2022 CITY OF HUGO M Health Fairview EMS Overall 911 Responses Reporting Period: DECEMBER 2 1 – DECEMBER 2 2 Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2022 Requests 414 399 348 372 365 408 471 431 431 415 416 445 462 4963 Cancels (did not arrive on scene)22 17 24 12 17 30 20 18 20 32 21 19 23 253 Mutual Aid - Rcvd 28 21 5 11 12 8 12 13 20 4 12 28 26 172 Mutual Aid - Gvn 32 33 18 26 23 42 49 65 48 45 40 39 47 475 Scene responses 364 361 319 349 336 370 439 400 391 379 383 398 413 4538 Emergent transports 21 17 24 12 17 30 20 17 20 25 20 18 19 239 Non-transports 52 76 65 51 47 49 84 65 74 61 62 63 88 785 Alpha 99 77 87 79 88 106 114 110 105 103 94 99 98 1160 Bravo 16 25 20 15 28 27 37 28 44 21 36 28 41 350 Charlie 194 209 174 215 179 195 239 221 198 211 198 205 212 2456 Delta 49 46 33 31 38 34 45 38 40 34 51 57 53 500 Echo 6 4 5 9 3 8 4 3 4 10 4 9 9 72 Omega 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Average MHF-EMS – Emergent 7:46 7:58 7:28 7:32 7:22 7:22 7:08 7:54 7:50 7:07 7:32 7:46 8:25 7:37 MHF-EMS - Combined 8:19 8:24 8:40 8:01 7:55 8:23 7:57 8:37 8:49 7:59 8:21 8:43 9:01 8:24 HUGO Overall 911 Responses Reporting Period: DECEMBER 2 1 – DECEMBER 2 2 Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2022 Requests 74 72 69 82 78 96 103 100 104 75 75 85 93 1032 Cancels (did not arrive on scene)4 1 2 3 2 6 3 3 4 2 0 0 2 28 Mutual Aid - Rcvd 3 6 0 5 2 3 3 3 4 1 4 5 7 43 Scene responses 67 65 67 74 74 87 97 94 96 72 71 80 84 961 Emergent transports 4 3 3 3 2 6 3 3 4 2 0 0 2 31 Non-transports 15 17 12 12 13 12 15 18 17 14 12 16 26 184 Alpha 18 11 14 16 19 23 16 23 24 16 9 16 15 202 Bravo 0 8 6 2 11 9 5 4 11 6 9 3 7 81 Charlie 42 42 37 48 42 45 65 67 51 48 44 55 56 600 Delta 7 4 7 7 1 8 9 0 10 1 9 5 5 66 Echo 0 0 3 1 1 2 2 0 0 1 0 1 1 12 Omega 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Average / Fractile Hugo – Emergent 7:52 7:27 6:47 6:52 7:17 7:18 6:14 6:54 7:31 6:40 7:50 7:10 8:12 7:11 Hugo - Combined 8:27 7:31 7:48 7:04 7:41 7:56 7:04 7:39 8:19 7:52 8:31 7:26 8:22 7:46 City of Hugo Claims April 3, 2023 G. 1 Vendor Invoice Amount Description Department Allstream 19336151 103.47$ Fax Lines Administration Canteen Refreshment Services MSP65824 244.16$ Breakroom Supplies Public Works Canteen Refreshment Services MSP65825 236.42$ Breakroom Supplies Gen Gov't Bldgs Cargill Incorporated 2908038959 3,016.84$ Salt for Snow & Ice Control Street Dept Cargill Incorporated 2908044426 8,294.95$ Salt for Snow & Ice Control Street Dept Cargill Incorporated 2908048720 2,603.16$ Salt for Snow & Ice Control Street Dept CDW Government Inc HF96079 39.38$ Wireless Keyboard & Mouse Public Works & Finance CDW Government Inc HF96079 15.26$ Cell Phone Accessories Public Works CDW Government Inc HG10848 154.30$ Hardware - Lions Park Security Camera System Special Parks Fund CDW Government Inc HJ90907 38.98$ Toner Cartridge Public Works & Finance CDW Government Inc HJ90907 38.69$ Wireless Keyboard & Mouse Public Works & Finance Cintas Corporation 5150848222 115.84$ First Aid Supplies Public Works Cintas Corporation 5150848222 56.98$ First Aid Supplies Gen Gov't Bldgs Comcast 3/12/2023 25.21$ Business Cable (thru April 21) Administration Custom Truck One Source 2022002082685 502.17$ Parts - Unit #103-11 & #110-16 Parks Dept Custom Truck One Source 2022002082685 429.68$ Parts - Unit #106-13 & #108-15 Water & Sewer Custom Truck One Source 2022002082685 308.63$ Parts - Unit #112-18 & #109-15 Street Dept Deadline USA LLC 150 399.00$ Newsletter Subscription - Development Stories Planning & Zoning Dell Marketing LP 10660431341 2,077.45$ Laptop Computer Planning & Zoning Escape Fire Protection 48104 250.00$ Annual Fire Sprinkler Inspection Fire Dept Escape Fire Protection 48104 230.00$ Annual Panel Testing Fire Dept Escape Fire Protection 48104 100.00$ Sprinkler Head Inspection Fire Dept Excel AV Group 150556 3,802.25$ AV System - Lions Park Pavilion (Final) Special Parks Fund Graphic Resources 75378 178.26$ Envelopes Administration Hotsy Equipment of Minnesota 16444 862.64$ Bulk Soap for Washbay Public Works Innovative Office Solutions LLC IN4132631 184.96$ Copy Paper Administration Innovative Office Solutions LLC IN4132631 101.01$ Breakroom Supplies Gen Gov't Bldgs Innovative Office Solutions LLC IN4132631 44.46$ Post-Its & Binder Clips Administration Innovative Office Solutions LLC IN4136404 180.27$ Restroom Supplies (CH) Gen Gov't Bldgs Instrumental Research Inc 4697 122.00$ Water Bacteria Testing Water Utility Jefferson Fire & Safety Inc IN300561 6,905.32$ Honeywell Turnout Coats & Pants Fire Dept Johnson/Turner February 4,829.00$ Prosecution Fees (Flat Fee) General Legal Johnson/Turner February 3,896.50$ Civil Legal Fees - See Attached Breakdown General Legal Johnson/Turner February 409.95$ Disbursements (Prosecution Costs) General Legal Lake Superior College 1132612 60.00$ 2020 MnDot Spec Books Engineering Dept Land Title Inc 93731 75.00$ Encumbrance Report - 14797 Forest Blvd Administration Lawson Products 9310449684 867.73$ Bulk Hardware Supplies Public Works League of Minnesota Cities 377752 90.00$ Land Use Regulation Workshop-Planning Commissioners Planning & Zoning Maas, Jeff CLAIM 264.95$ Work Boot Reimbursement Street Dept MBPTA 2023 100.00$ 2023 Membership Dues - Debi Close Building Inspections Menards 4650 30.22$ Large Frame Street Map Hanger Materials Public Works Menards 4709 29.99$ Socket Set Street Dept Menards 4713 6.76$ Patching Supplies - Lions Pavilion Parks Dept Menards 4713 6.09$ Flooring Repair Supplies - Oneka Room Gen Gov't Bldgs Menards 4970 76.20$ Vacuum Filters & Brooms Public Works Menards 5038 (38.96)$ Brooms (Returned) Public Works Menards 5039 41.94$ HVAC Filters - Hanifl Shelter Parks Dept Menards 5039 38.91$ Dustpan & Floor Mat Public Works Metro-INET 1154 1,822.92$ Wifi Access Points Special Parks Fund Minnesota Cleaning Services Inc 0423HH01 605.00$ March Cleaning Services Gen Gov't Bldgs Minnesota Cleaning Services Inc 0423HH02 100.00$ March Cleaning Services - Hanifl Parks Dept Minnesota Cleaning Services Inc 0423HH03 741.00$ March Cleaning Services - PW Facility Public Works Minnesota Cleaning Services Inc 0423HH03 450.00$ March Cleaning Services Fire Dept Minnesota Cleaning Services Inc 0423HH03 247.00$ March Cleaning Services - Rice Lake Room Gen Gov't Bldgs Minnesota Department of Health Certification 23.00$ Water Operator Certification Fee - Corey Triemert Water Utility NAC Mechanical Corp A4249-01 8,430.80$ Replace Radiant Tube Heaters - FH (1/2) Fire Dept NAC Mechanical Corp A4249-02 8,430.80$ Replace Radiant Tube Heaters - FH (Final) Fire Dept Nelson, Neal CLAIM 260.00$ Work Boot Reimbursement Street Dept Northern Door Company 72594 538.95$ Garage Door Repairs Fire Dept Pomp's Tire Service 980103625 611.68$ Tires & Install - Unit #308-05 Street Dept Schifsky (T.A.) & Sons Inc 68742 430.50$ Asphalt Street Dept Schwaab, Inc 8064138 30.50$ Notary Stamp - Max Gort Planning & Zoning Smith, Tom CLAIM 288.00$ Work Boot Reimbursement Water & Sewer TASC IN2701062 50.00$ May Cobra Administration Fee Finance Dept Terry's Repair Co 6549 973.40$ Repairs - Unit #308-05 Street Dept Total Control Systems Inc 10598 908.00$ Tech Labor - Lift Station No. 7 Sewer Utility Triemert, Corey CLAIM 21.75$ MRWA Conference - Parking Water & Sewer Tri-State Bobcat A18139 631.65$ Parts - Unit #304-E Street Dept UniFirst Corporation 090 0754863 140.91$ Uniforms, Supplies & Floor Mat Services (PW) Public Works Page 1 City of Hugo Claims April 3, 2023 G. 1 Vendor Invoice Amount Description Department UniFirst Corporation 090 0756214 172.87$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 090 0757553 14.08$ Floor Mat Services (CH) Gen Gov't Bldgs Washington County 212562 2,661.00$ Special Assessment Collection Fee General/Unallocated Xcel Energy 51-0013009096-8 880.85$ Water Tower No. 4 Electric Water Utility Xcel Energy 51-0013493712-0 882.52$ Lions Park Pavilion Natural Gas Service Parks Dept Xcel Energy 51-0013493712-0 448.39$ Lions Park Pavilion Electric Parks Dept Xcel Energy 51-0013971834-1 78.56$ 152nd Street Stop Light Street Dept Xcel Energy 51-0014152504-7 17.03$ Oneka Pkwy Stop Light Street Dept Zack's Inc 36064 995.29$ Towels, Gloves & Safety Glasses Public Works Ziegler Inc IN000929144 394.75$ Parts - Unit #342-20 Street Dept Ziegler Inc IN000929904 58,385.00$ Skid Steer Trade-Up - Unit #304 Street Dept 133,112.22$ Total Claims for April 3, 2023 Page 2 14669 Fitzgerald Avenue North, Hugo, MN 55038   • (651) 762‐6300  •   www.ci.hugo.mn.us            MEMO To: Bryan Bear, City Administrator Anna Wobse, Finance Director From: Scott Anderson, Public Works Director Date: For the April 3, 2023 City Council Meeting Subject: Approval of Tom Smith as Streets Lead Worker The City Council, at their February 6, 2023 meeting, approved the job description for a Public Works Streets Lead Worker and gave authorization to hold interviews and select an internal candidate to fill the position. I am recommending the promotion of Tom Smith to the position of Public Works Streets Lead Worker. This position would be pay grade 6 (non-exempt) and Tom would begin at the maximum step of the salary matrix. Please place this recommendation on the April 3, 2023 City Council agenda for Council consideration.   14669 Fitzgerald Avenue North, Hugo, MN 55038   • (651) 762‐6300  •   www.ci.hugo.mn.us            MEMO To: Bryan Bear, City Administrator Anna Wobse, Finance Director From: Scott Anderson, Public Works Director Date: For the April 3, 2023 City Council Meeting Subject: Approval of Rick Kieffer as Parks Lead Worker The City Council, at their February 6, 2023 meeting, approved the job description for a Public Works Parks Lead Worker and gave authorization to hold interviews and select an internal candidate to fill the position. I am recommending the promotion of Rick Kieffer to the position of Public Works Parks Lead Worker. This position would be pay grade 6 (non-exempt) and Rick would begin at the maximum step of the salary matrix. Please place this recommendation on the April 3, 2023 City Council agenda for Council consideration.   K:\021158-000\Admin\Permits\22.16 Oneka Prairie\Replacement\MEMO_HugoCityCouncil_OnekaPrairieWetlandReplacement_031123.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM Memorandum To: Tom Weidt, City of Hugo Mayor Becky Petryk, City of Hugo Council Member Phil Klein, City of Hugo Council Member David Strub, City of Hugo Council Member Mike Miron, City of Hugo Council Member CC: Rachel Juba, Community Development Director From: Tony Havranek, WSB Date: March 11, 2023 Re: City Project No. 22.16 Oneka Prairie Development I have drafted this memo regarding a MN Joint Application Form for Activities Affecting Water Resources in Minnesota to impact and replace wetlands as part of the Oneka Prairie Residential Development Project. Larry Alm (Southwind Holdings) submitted an application requesting approval for wetland impact sequencing and replacement. The application was considered complete on October 19, 2022, and a subsequent notice of application was issued on October 27, 2022. The initial comment period for the application expired on November 18, 2022. However, the applicant and his team had not fully addressed potential impacts from drainage and activities that resulted in fill. Site stormwater designs had not been finalized by this date. As such, the review period was extended twice to accommodate the applicant’s consultants to provide a final stormwater design that was acceptable and subsequently submit final wetland impact totals. The purpose of the project is to develop 24 acres of rolling pasture, hay, and wetland into 59 residential lots (see attached maps). A wetland boundary and type application was approved on September 14, 2022 and was issued on October 4, 2022, which identified nine (9) wetland basins within the project area. The wetland communities include seasonally flooded basins, wet meadows, and shallow marshes. Eight (8) of the 10 on-site wetlands are proposed to be impacted, with wetlands G, B, and B` proposed to be impacted in their entirety. Wetland functions provided by these wetlands include: •Surface water detention •Nutrient Transformation •Carbon Sequestration •Other Wildlife Habitat Six (6) alternatives were considered for this project as part of the wetland conservation act (WCA) sequencing requirement. The first was the no-build alternative. This was rejected as it would not accomplish the purpose of addressing the deficit of residential housing in the region. G.7 Hugo City Council March 11, 2022 Page 2 K:\021158-000\Admin\Permits\22.16 Oneka Prairie\Replacement\MEMO_HugoCityCouncil_OnekaPrairieWetlandReplacement_031123.docx Conversely, an option that impacted all wetlands and resulted in 1.51 acres of wetland impacted was rejected due to its design preventing a connection to Everton (City Planning Objective) and lot sizes were not conducive to PUD requirements. A zero-wetland impact design was developed and reviewed by the applicant but was rejected as access to much of the property was limited to the use Fairoaks which was not design for the amount of traffic that would need to access the site and access to Everton was cut off from ~2/3 of the eastern property. Two other designs with varying amounts of wetland impacts were developed and rejected due to road engineering, other design constraints, and inconsistencies with City of Hugo design standards. The selected alternative will result in 21,720 sq ft. or 0.498 acres of wetland impacts. This amount of impact must be replaced and is proposed to be replaced using wetland bank credits. The required wetland replacement ratio is 2.5:1; however, the proposed wetland bank is within the same bank service area (BSA) 7, which allows a reduction of 0.5:1; resulting in a required replacement ration of 2:1. The proposed wetland bank is bank #1772 which is located within the same BSA and major watershed (Mississippi River-Metro). A total of 0.996 acres of wetland credit are proposed to be withdrawn from this bank to meet the required 2:1 replacement ration. It is important to note that while the proposed wetland replacement meets rule requirements, wetland functions identified for these impacted wetlands will be permanently lost within the City of Hugo. Special considerations required to be considered as part of the application process have been addressed. Based on the application materials submitted by the applicant and subsequent review of those materials against MN Rule 8420, the Wetland Conservation Act (WCA), the applicant has met all of the rule requirements for wetland impact sequencing and replacement. I recommend approval of this application for wetland impacts sequencing and replacement. Application materials and site plans are attached to this memo. Attachments: Project Location Map Approved Wetland Boundary Map Proposed Wetland Impacts Map Figure 1 Site Locator Map 37445 Grand Avenue North Branch, MN 55056 651-674-6210 esa332@gmail.com earthscienceassociates.com 45.187*N., 93.007*W. HUGO FIGURE 2 WETLAND DELINEATION SITE DIAGRAM 37445 Grand Avenue North Branch, MN 55056 651-674-6210 esa332@gmail.com earthscienceassociates.com REV. 1: 16NOV17 TEP SITE REVIEW REV. 2: 04AUG22 TEP SITE REVIEW ESA Project #134-17 05OCT17 SOIL AND VEGETATION SAMPLE LOCATION W ETLANDA 3 4 OFFSITE HYDROLOGY DETERMINATION AREA (HISTORICAL AERIAL PHOTO REVIEW) 2014 aerial image 200' 1 2 3 4 5 6 PHOTO 1 PHOTO 2 PHOTO 3 PHOTO 4 PHOTO 5 H G F E D C B A B' F' 2 1 3 C' X X X X X X X X X 2022 UPDATES EARTH SCIENCE ASSOCIATES, INC. Environmental Consulting Specialists 37445 Grand Avenue North Branch, MN 55056 (612) 718-0413 earthsciencemn.com esa332@gmail.com Memorandum March 6, 2023 To: Daryl Wirzbinski, Lead Project Manager Army Corps of Engineers C-O/R , St. Paul District Tony Havranek, Director of Fisheries WSB C/o City of Hugo RE: Amendment to the Wetland Replacement Plan for Oneka Prairie Residential Development in Hugo Minnesota. Southwind Holdings LLC Army Corps permit number: 2017-04174-DWW, City of Hugo project number 22.16 Further refinement of the construction plans has resulted in revised wetland impacts (see Wetland Impact Exhibit 2/03/2023), which may necessitate the need for an amended ACOE permit so that the proposed wetland impacts will match authorized wetland fill. The table below details impacts previously proposed, the revised amounts, and a brief note. wetland Impact # Previously Approved (11/22/22) Impacts Revised total wetland impacts Notes 1 1,299 1,299 2 1,135 1,358 Street grading per City comment 2A 45 Rip-rap erosion control 3 3,202 4,150 Street grading per City comment 4 5,271 5,750 Street grading per City comment 5 5,695 6,320 Street grading per City comment 5A 45 Rip-rap erosion control 5B 45 Rip-rap erosion control 6 288 288 7 2,420 Low value, unable to protect, City comment TOTAL 16,890 sq.ft. (0.39 acres) 21,720 sq.ft. (0.498 acres) Revision remains below ACOE NWP 29 threshold of ½ acre. Respectfully, Earth Science Associates, Inc. Kenneth E. Meek, PG, CPG Principal Attachments: Wetland Impact Exhibit (ACOE Permit 2017-04174-DWW) Wetland Impact Exhibit 2/03/2023 ||927.9BOX10928.6BOX8928.1BOX8930.4 BOX14930.6 OAK15 931.1 BOX6-5930.7BOX6-2930.6BOX6-2930.8BOX6923.8 BOX9923.8BOX10923.9 BOX14 913.0 BOX11 912.9 BOX7 912.6 BOX8 911.9 WIL8 912.9 BOX6 913.2 BOX8 913.3 BOX8 913.8 BOX7 915.1 BOX7 914.2BOX11-291 4 916 914 916918922 922 924 926 928 930 932 930 930930 928926924922920916928926924 922 920 918 912 914916918 920922924 922 924 926 924 922 920 918 916 914916916914912914916918920914916918 916918920922924926928 930 932922920918 915915 918 9 1 9 920 9219 1 5 925 921923925918915913911911913915917917915||927.9BOX10928.6BOX8928.1BOX8930.4 BOX14930.6 OAK15 931.1 BOX6-5930.7BOX6-2930.6BOX6-2930.8BOX6923.8 BOX9923.8BOX10923.9 BOX14 913.0 BOX11 912.9 BOX7 912.6 BOX8 911.9 WIL8 912.9 BOX6 913.2 BOX8 913.3 BOX8 913.8 BOX7 915.1 BOX7 914.2BOX11-291 4 916 914 916918922 922 924 926 928 930 932 930 930930 928926924922920916928926924 922 920 918 912 914916918 920922924 922 924 926 924 922 920 918 916 914916916914912914916918920914916918 916918920922924926928 930 932922920918 915915 918 9 1 9 920 9219 1 5 925 9219239259189159139119119139159179179150+00 1+00 2+00 3+00 4+00 5+00 6+00 7+00 7+790 + 0 0 1+00 2+00 2+18 92 5 9249 2 3 9 2 4 9 2 5 928922 921 920 91 9 91 8923924925926927927 1+002+003+004+005+006+007+008+009+009+99PC: 0+65.65 Mid: 0+81.73 PT: 0+97.81 PC: 1+60.75 Mid: 1+76.58 PT: 1+92.42 EP: 9+98.92 915 920 925 930 916 917 918 919 921 922 923 924 926927928 929 931932 1+002+003+004+005+006 + 0 0 7 + 0 08+009+0010+0010+83PC: 3+68.92PT: 6+46.77PC: 6+63.62PT: 9+49.82 EP: 10+82.72 0+00 1+00 2+00 3+00 4+00 5+00 6+00 7+00 8+00 9+00 10+00 11+0 0 12+0013+0014+0015+001 6 + 0 0 1 6 + 1 2 BP: 0+00.00PC: 6+96.31PRC: 7+65.36PRC: 9+31.93PT: 13+68.43 PC: 14+72.35PT: 15+51.96EP: 16+12.00ML - (5)916918918918920920920922922922 922922924 92 4 924924924 92 6926920920 920920920920918918922922900 910 902 904 906 908 912 914 920 920 912 914 916 918 918922 92 2 920920 920920 920 912912 914914 914 914916 916916 916 918 918 918918 922 922 922 9229 2 2 922 922924924924924 924926926 926926 926 9 2 6 920920916918918922922922924 924924 9 2 6 926926 926926926 926928928 92892891 0 910 920920 920 920920 920 9 2 0 920920 90 8 908 91 2 912914 914916916 916 916 918918 918 9189 1 8 918 918922 922922 922922 922 922922922 9 2 4 924924924924 9249249249 2 4 924 9249249249269269269269269269269 2 6 9 2 8914 HP 918.4 HP 922.1 HP 922.8 HP 926.2 HP 923.8 HP 924.2 HP 926.7 HP 922.3 LP 917.5 LP 9 2 2. 1 LP 924.0 LP 918.8 LP 923.1 HP 924.5 924 914912912914 914 LP 917.5925.50 HP 923.8 R 924.30 HP 9 1 9. 5 HP 927.5 HP 924.4 EOF 925.1 HP 917.3PLOTTED:COMM. NO. DRAWING NO. ----17004 ONEKA PRAIRIE 1 3 6 0 5 1 s t A v e n u e N . # 1 0 0 Plymouth, MN 55441 | a e-mn .com P 763.412.4000 | F 763.412.4090 Anderson Engineering of Minnesota, LLC DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: ATJRAT 08/09/2022 REVISION LOG DESCRIPTION OF REVISIONSNO. DATE SOUTHWIND HOLDINGS, LLC PRELIMINARY PLAT 51317 ADAM THIELE, PEPRINT NAME: SIGNATURE: I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. DATE:LICENSE NO.08/09/2022 1 8/19/22 REVISED PER CITY COMMENTS 2 10/31/22 REVISED PER UPDATED DELINEATION 3 11/18/22 REVISED PER CITY COMMENTS 4 11/21/22 STORM SEWER REVISIONS 5 02/03/23 GRADING AND STORM REVISIONS N 0 50' 100' LEGEND PROPERTY LIMITS DELINEATED WETLAND EXISTING MINOR CONTOUR EXISTING MAJOR CONTOUR PROPOSED MINOR CONTOUR PROPOSED MAJOR CONTOUR RETAINING WALL WETLAND IMPACT AREA 966 965 966 965 x LP WETLAND IMPACT 1,299 SF WETLAND IMPACT 5,750 SF WETLAND IMPACT 6,320 SF WETLAND IMPACT 288 SF WETLAND IMPACT EXHIBIT 02/03/2023 WETLAND IMPACT 1,358 SF WETLAND IMPACT 4,150 SF WETLAND IMPACT 45 SF WETLAND IMPACT 45 SF WETLAND IMPACT 45 SF WETLAND IMPACT 2,420 SF 1 2A 2 3 4 5 5A 5B 6 7 TOTAL WETLAND IMPACT AREA: 21,720 SF (0.498 acres) K:\03288-190\Admin\Construction Admin\Pay Vouchers\Final Paperwork\03288-19 LTR Final PV to City 032823.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM March 28, 2023 Mr. Bryan Bear City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Water Tower No. 4 City of Hugo, MN WSB Project No. 03288-190 Dear Mr. Bear: Pay Voucher No. 16 (Final) for the above referenced project in the amount of $66,775.75 is enclosed. The quantities completed have been reviewed and agreed upon by the contractor. We hereby recommend that the City of Hugo approve the Final Construction Pay Voucher for CB&I LLC. We have also enclosed the following required documents: 1. Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC134 forms). 2. Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured (lien waivers). 3. Consent of Surety to Final Payment certification from the contractor’s surety. 4. One-year maintenance bond. Please include one executed copy of the pay voucher with the payment to CB&I, LLC. and return one executed copy to our office for our file. If you have any questions or comments regarding this voucher, please contact me at 612.360.1278. Thank you. Sincerely, WSB Mark Erichson, PE Director of Municipal Program Delivery Enclosures cc: Ray Theiler, WSB kkp DocuSign Envelope ID; 60DD4FS0-DD42-458E-A590-31025E56BD9B CIVIL TANK & TOWER FOUNDATIONS, INC. Subcontract#: 374235318-SC-CV-001 /OS# 376311 Final Waiver of Lien WATER TOWER NO. 4 CITY OF HUGO HUGO, MN Project Number: 374235318 FINAL WAIVER OF LIEN SUBCONTRACTOR FINAL AFFIDAVIT. WAIVER of LIEN and RELEASE Subcontract No. 374235318-SC-CV-001 OS No 376311 WHEREAS, Tank & Tower Foundations, Inc. (hereinafter "Undersigned") has been engaged by CB&I LLC (hereinafter "Company") to perform the civil scope of work for the 1500M CET x 146.333' TCL under a subcontract, dated the 2P' day of February, 2019 for or in connection with the construction known as the Wafer Tower No. 4 ("Project"), which is located in the city Hugo and in the State of Minnesota (hereinafter "Property") and is owned by the City Of Hugo (hereinafter "Owner") and more particularly described as follows; _ , j " I Lutf ^ NOW. THEREFORE, for and in consideration of ilbA dollarsNOW, THEREFORE, for and in consideration of ilbA dollars ($ V'Tgi^cxga.'TiSD). (amount of final payment), the sufficiency of which is hereby acknowledged, the Undersigned, for itself, its employees, its lower tier subcontractors, mechanics, materialmen, and laborers, does hereby: (a) Waiver of Liens Rights. Waive, relinquish, and release any and all liens, rights to file liens, claims of liens or preliminary notices of right to file on or agaihst the foregoing described Property, and the improvements thereon. (b) Waiver of Bond Rights. Waive, relinquish, and release any rights it has against any labor, material, payment, performance, or lien discharge bond pertaining to the foregoing described Property and the improvements thereon. (c) Waiver of Claim. Waive, relinquish and release any and all claims, causes of action, suits, damages, judgments, claims and demands of any kind, character, and description, whether known or unknown, against the Company, the Company's bonding company, and the Owner, their directors, officers, principals, general and limited partners, employees, agents subsidiaries, parent, and related corporations, successors, and' rising from, pertaining to, or rising out of the furnishing of the foregoing described materials and/or labor, the Project or the Property. (d) All Parties Paid. Warrant and represent that it has been paid in full all amounts owed for all materials or labor furnished pursuit to the above-referenced Contract and that any and all parties who have supplied labor, materials, equipment and services to the Undersigned for or in connection with the making, of the improvement to the Property have been paid in full all amounts owed to them as a result of tfie performance of such labor or the furnishing of such materials.C(e) Authorization. Warrant and represent that it is the sole owner of the claims released herein, that it has not sold, assigned, pr conveyed such claims to any other party, that the individual executing this instrument on it has personal knowledge of the matters herein stated, and is authorized and fully qualified to execute this instrument as or on behalf of the Undersigned. (f) Scope of Release. Acknowledge and agree that this Unconditional Waiver and Release of Liens k and Claims is an independent covenant and shall operate and be effective with respect to all labor, materials or services provided and equipment furnished by, through, or on behalf of the ^ Undersigned under any supplemental Contract or Contracts, whether oral or written, for extra or additional Work, and for any further labor or services provided or materials furnished at any time with respect to the Project or the Property. Document Number: Form Number: CMS-770-03-PR-10000 CMS-770-03-FM-21412 Issued for Use: 12Oct2015 Initial by Company;_ DocuSign Envelope ID: 60DD4F80-DD42-458E-A590-31025E56BD9B M CIVIL TANKS, TOWER FOUNDATIONS, INC. Subcontract#: 374235318-SC-CV-001 /OS# 376311 Final Waiver of Lien WATER TOWER NO. 4 CITY OF HUGO HUGO, MN Project Number: 374235318 The foregoing shall not relieve the Subcontractor of its obligations under the provisions of said Subcontract or applicable law, which have not been expressly and specifically released or discharged herein or by their nature survive completion of the Work or services including, without limitation, warranties, guarantees and indemnities, all as set forth in said Subcontract. IN WITNESS WHEREOF the undersigned has duly executed this Subcontractor Final Affidavit, Waiver of Lien and Release this fo day of Principal: ^ ^ • By:, J, Subcontractor Name STATE OF V Mt-wcto-l- OP U3COUNTY Authorized Sionature (L QAqfi. Name and Title ArvcintuJ Cft-ruL •fiust (Lent- % being duly sworri'o Doses ana says te/she is the of the Subcontractor narped above, that ne/she is duly authorized to execute the foregoing Subcontractor Final Affidavit, Waiver of Lien and Release and to make this Final Affidavit, and that the representations, certifications, warranties and statements made in the foregoing Subcontractor Final Affidavit, Waiver of Lien and Release and in this Final Affidavit) ar^ue to his/h§^own knqwiedge. Subscribed and sworn to before me thi Notary Public Signature CHRISTINA MARIE KATH NOTARY PUBUC-MINNESOTA MY COMMISSION EXPIRES 01/31/24 Document Number; Form Number: CMS-770-03-PR-10000 CMS-770-03-FM-21412 Issued for Use: 12Oct2015 Page 2 of 2 Initial by Company: March 13, 2023 1/21/22, 12:42 PM https://www.mndor.state.mn.us/tp/eservices/_/Retrieve/0/Dc/JySuGIaH2CixoKcSR7DvRw__?FILE__=Print2&PARAMS__=5467… https://www.mndor.state.mn.us/tp/eservices/_/Retrieve/0/Dc/JySuGIaH2CixoKcSR7DvRw__?FILE__=Print2&PARAMS__=5467816715465035794 1/1 Contractor Affidavit Submitted Thank you, your Contractor Affidavit has been approved. Confirmation Summary Confirmation Number:1-853-589-152 Submitted Date and Time:21-Jan-2022 12:41:35 PM Legal Name:CB&I LLC Federal Employer ID:36-3046868 User Who Submitted:cbiservicesllc Type of Request Submitted:Contractor Affidavit Affidavit Summary Affidavit Number:2073071616 Minnesota ID:3131033 Project Owner:CITY OF HUGO Project Number:235318 Project Begin Date:01-Jan-2019 Project End Date:30-Jun-2020 Project Location:HIGO, MN Project Amount:$3,510,500.00 Subcontractor Summary Name ID Affidavit Number SIBLEY ELECTRIC INC 6322955 25497600 REDSTONE CONSTRUCTION LLC 3505293 1630801920 Important Messages A copy of this page must be provided to the contractor or government agency that hired you. Contact Us If you need further assistance, contact our Withholding Tax Division at 651-282-9999, (toll-free) 800-657-3594, or (email) withholding.tax@state.mn.us. Business hours are 8:00 a.m. - 4:30 p.m. Monday - Friday. Please print this page for your records using the print or save functionality built into your browser. 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM March 28, 2023 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: TH 61 and 159th Street No Parking Resolution along east leg of 159th Street City of Hugo, MN WSB Project No. 019275-000 Dear Mayor and Council, The Shores of Oneka Lake development team is currently working on final construction plans for the TH 61 and 159th Street Roundabout project that will provide access to the development and improve safety at this existing intersection. The City of Hugo was successful in receiving a Local Partnership Program Grant for this project and similar to our state aid projects, we need to build the project to MNDOT standards. The roadway design for 159th Street is not such that is allows for on street parking, so the City will need to approve a no parking resolution. Please see below for a graphical depiction of what is planned to be constructed: Staff recommends approval of the resolution restricting parking along both sides of 159th Street from Forest Boulevard (TH 61) west to Foxhill Avenue North and from Forest Boulevard (TH 61) east to the future Goodview Avenue North intersection as the proposed pavement widths do not provide adequate width for parking on both sides of the street. RESOLUTION NO. A RESOLUTION RESTRICTING PARKING ALONG 159TH STREET FROM FOREST BOULEVARD (TH 61) TO WEST TO FOXHILL AVENUE AND FROM FOREST BOULEVARD (TH 61) EAST TO GOODVIEW AVENUE FOR THE TH 61 AND 159TH STREET RECONSTRUCTION PROJECT STATE PROJECT NUMBER 8206-53 WHEREAS, the City Council of Hugo has collaboratively worked with MNDOT and The Shores of Oneka Lake development team; and WHEREAS, the City of Hugo has approved a development agreement outlining the development is responsible for all cost associated with the project less the local partnership program funds the City will be receiving from MNDOT; and WHEREAS, the City of Hugo will be expending Cooperative Agreement Funds through MNDOT’s Local Partnership Program on improvements along TH 61 and 159th Street; and WHEREAS, the improvements along 159th Street from Forest Boulevard (TH 61) west to Foxhill Avenue North and from Forest Boulevard (TH 61) east to Goodview Avenue do not provide adequate width for parking on the street; and approval of the proposed construction as part of a state project, the project must therefore be conditioned upon certain parking restrictions. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Hugo, Minnesota, as follows: 1. The City of Hugo shall prohibit the parking of motor vehicles along 159th Street from Forest Boulevard (TH 61) to west to Foxhill Avenue and from Forest Boulevard (TH 61) east to Goodview Avenue North. This resolution was adopted by the City Council of the City of Hugo on the 3rd day of April, 2023, by a vote of Ayes and Nays. Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk (seal) Honorable Mayor and City Council March 28, 2023 Page 2 If you have any questions or items you wish to discuss, you can contact me at 651-286-8463. Sincerely, WSB 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 Rachel Juba, Community Development Director, City of Hugo   178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM March 28, 2023 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Bridge Discussion – Forest Road Bridge (Bridge # L8186) and Fable Hill Bridge (Bridge # 82532) City of Hugo, MN WSB Project No. 021008-000 Dear Mayor and Council, Engineering and Public Works staff has been discussing options for two bridges (Fable Hills Bridge and Forest Road Bridge). Fable Hills Bridge has a timber deck that has boards being damaged and falling off. It also has some steel corrosion due to the treated timber. Since the bridge is only 20-years old and has a Local Planning Index (measurement of the bridge condition on a 1-100 point scale) of 74, that limits funding sources. Funding sources become available at an LPI of 60 or lower. Staff will continue annual inspections on this bridge as required due to fracture critical status (meaning if one member fails the bridge fails) and evaluate maintenance options. Below of the photo of the Fable Hills Bridge. Forest Road Bridge is another bridge we have discussed. This Bridge is more than 100 years old and is a single lane bridge with spalling and exposed rebar. Staff believes this is a bridge that needs to be replaced for safety reasons and is eligible for state bridge bonds due to its LPI rating of 43. Bridge bonds would cover 100% of the construction costs of the bridge itself, but minor approach work and engineering would not be covered. There are currently on the bridge bond list, which requires engineering to be complete, so that when funds become available, shovel ready projects can move forward. Photos of the bridge are shown below: Honorable Mayor and City Council March 28, 2023 Page 2 Honorable Mayor and City Council March 28, 2023 Page 3 Staff simply wanted to provide an update to City Council on what we are working on and verify council is ok with staff evaluating further which bridge option is appropriate (box culvert vs. beam bridge). Once bridge option evaluations are available, staff would like to bring back an agenda item to discuss the evaluation and request authorization to prepare plans and specifications. If you have any questions or items you wish to discuss, you can contact me at 651-286-8463. Sincerely, WSB 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 Rachel Juba, Community Development Director, City of Hugo   Government Center • 14949 62nd Street North • P. O. Box 6 • Stillwater, MN 55082-0006 Telephone: 651-430-6001 • Fax: 651-430-6017 • TTY: 651-430-6246 www.co.washington.mn.us Washington County is an equal opportunity organization and employer Office of Administration Kevin Corbid, County Administrator Jan Lucke, Deputy Administrator Jennifer Wagenius, Deputy Administrator March 22, 2023 TO: Grant, Hugo, Marine on St. Croix, Scandia, May Township, Stillwater Township The terms of office for Ann Warner, Victoria Dupre and Michael White, with the Carnelian Marine St. Croix Watershed District, expire on June 21, 2023. Minnesota Statute 103D.311 requires that the County Board select watershed district managers from an aggregate list of persons nominated by the townships and municipalities that are within the watershed district. Lists from townships and municipalities must be submitted to the county board at least 60 days prior to the expiration of the term of office of a manager. The County Board shall make its appointment at least 30 days prior to the term expiration. The county will aggregate the names of nominees from all the lists submitted by the townships and municipalities for the board’s consideration. If the aggregate list of nominees contains at least 3 names, the county must appoint a manager from the list of township and municipality nominees. In making the appointment, the county must also consider the statutory requirement that managers be appointed to fairly represent the hydrological areas of the district. If the aggregate list contains less than 3 nominee names, or if appointing a nominee from the submitted lists will not allow for fair representation of the various hydrological areas of the district, the county board may appoint any individual who resides within the watershed district and is otherwise eligible to serve. If you wish to submit a list of nominees for consideration or wish the incumbent to be considered for reappointment, your list should be sent to me prior to April 22, 2023. The county's advisory board application form is attached. Please duplicate it as necessary. Thank you for your assistance in filling this important watershed position. Sincerely, Holly Hess Administrative Assistant 14949 62nd Street North Stillwater, MN 55082 Cc: County Board of Commissioners Kevin Corbid, County Administrator Stephanie Souter, Public Health Program Supervisor, Public Health & Environment 2 Tom Dietrich, Planner II, Public Health & Environment Mike Isensee, Watershed Administrator 13/30/2023 1:05 PMMeeting in Green are scheduled/posted meetings.Su Mo Tu We Th Fr Sa12345678910111213141516 17 18 19 20 21 2223 24 25 26 27 28 2930April 2023Su Mo Tu We Th Fr Sa1234567 8 9 10 11 12 1314 15 16 17 18 19 2021 22 23 24 25 26 2728 29 30 31May 2023April 2023Mar 262728293031Apr 123456787:00pm City Council5:00pm Hwy 61 Visioning (Oneka Room) 5:30pm LBAE (Oneka Room) 91011121314156:30pm BOZA7:00pm Planning Comm161718192021227:00pm City Council5:30pm EDA6:30pm Hist Comm5:00pm Metro Cities Annual Meeting (Roseville Skating 7:00pm Parks Comm232425262728296:30pm BOZA7:00pm Planning Comm30May 123456SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY 23/30/2023 1:05 PMMeeting in Green are scheduled/posted meetings.Su Mo Tu We Th Fr Sa1234567 8 9 10 11 12 1314 15 16 17 18 19 2021 22 23 24 25 26 2728 29 30 31May 2023Su Mo Tu We Th Fr Sa1234567891011 12 13 14 15 16 1718 19 20 21 22 23 2425 26 27 28 29 30June 2023May 2023Apr 30May 1234567:00pm City Council8:00am Cleanup day789101112136:30pm BOZA7:00pm Planning Comm141516171819207:00pm City Council5:30pm EDA6:30pm Hist Comm7:00pm Parks Comm212223242526276:30pm BOZA7:00pm Planning Comm28293031Jun 123SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY