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HomeMy WebLinkAbout2022.09.06 CC Minutes Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. COUNCIL PRESENT: Klein, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None OTHERS PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk Michele Lindau Approve Minutes for the August 2, 2022, Neighborhood Night Out Petryk made motion, Klein seconded, to approve the minutes for the Neighborhood Night Out Event held on August 2, 2022, as presented. All Ayes. Motion carried. Approve Minutes for the August 15, 2022, City Council Meeting Klein made motion, Miron seconded, to approve the minutes for the regular Council meeting held on August 15, 2022, as presented. All Ayes. Motion carried. Approve August 25, 2022, North Star Elementary Open House Strub made motion, Miron seconded to approve the minutes for the North Star Elementary Open House held on August 25, 2022, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Miron seconded, to approve the agenda as presented. All Ayes. Motion carried Approval of Consent Agenda Klein made motion, Petryk seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Performance Review for Building Official Joel Hoistad 3. Approve Cooperative Agreement with Washington County for the TH 61 Vision Study Minutes HUGO CITY COUNCIL MEETING HUGO CITY HALL MONDAY, SEPTEMBER 19, 2022 – 7 P.M. Hugo City Council Meeting Minutes for September 6, 2022 Page 2 of 6 4. Approve Proposal from CivicPlus for CivicRec Community Room Management System 5. Approve Resignation of Brian Kindelberger as Lieutenant on the Hugo Fire Department All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claim Roster as presented. Approve Performance Review for Building Official Joel Hoistad Joel Hoistad was hired on September 14, 2020, as the new building official to replace Chuck Preisler when he retired in November 2020. Adoption of the Consent Agenda approved the Annual Performance Review for Building Official Joel Hoistad. Approve Cooperative Agreement with Washington County for the TH 61 Vision Study In its Capital Improvement Plan (CIP) and budget, Washington County had included a visioning and jurisdictional transfer study to be completed for Highway 61. The City of Hugo also had funds allocated for a total $50,000 to the study in its budget. The study would build on the existing layout that was developed with the City, Washington County, and MnDOT for the future expansion of Highway 61. The study would further evaluate the access locations and type of intersection improvements at each location, define the right-of-way needs for the future expansion, and evaluate the future transit plans for the Rush Line corridor/Purple Line. The study would also analyze the future land uses along Highway 61 and transportation corridors that connect to the highway. Highway 61 was planned to be transferred to Washington County from MnDOT in the future. The study would develop a detailed implementation plan including future improvements, timing, cost, and agency responsibility for the transfer to occur. In March, Washington County put out a Request for Proposal (RFP) to consultants to complete the visioning and transfer study. Washington County selected Bolton & Menk as the project consultant. Work would start soon on the study with several public engagement events and stakeholder meetings planned. Washington County had requested a cooperative agreement for the City’s portion of the cost of the Study. Adoption of the Consent Agenda approved the agreement, subject to the City Attorney review and approval. Approve Proposal from CivicPlus for CivicRec Community Room Management System Staff had been evaluating software to allow residents and users of City owned facilities to easily check availability and reserve space. The Facility Rental Policy approved by Council on July 18, 2022, would be amended to include procedures for reservations made online and amended fees to help recoup costs. Areas that would be available to schedule were the Oneka Room, Rice Lake Centre, Hanifl Shelter, and the new Pete Peterson Pavilion and outdoor space. Staff had reviewed the proposal from CivicPlus for the CivicRec Recreation Management System that would provide staff and users with a web-based system that was easy to use and would meet the needs for room management. The initial software cost, development fees, and first year service fees wass $5,938, and the annual recurring service fee would be $4,725. Adoption of the Hugo City Council Meeting Minutes for September 6, 2022 Page 3 of 6 Consent Agenda apoproved the proposal from CivicPlus in addition to $1,312.50 for GIS integration to confirm Hugo residency and Forte for payment processing and gateway services. Approve Resignation of Brian Kindelberger as Lieutenant on the Hugo Fire Department Brian Kindelberger had been a member of the Hugo Fire Department since December, 2013, and had served as a lieutenant on the Department since March, 2018. Brian had submitted his resignation as lieutenant to allow time to continue his education. Brian would remain on as a regular firefighter. Adoption of the Consent Agenda approved the resignation of Brian Kindelberger as Lieutenant on the Hugo Fire Department effective August 31, 2022 Approve Resolutions Declaring Costs to be Assessed and Setting Public Hearing for the Oneka Parkway Improvement Project City Engineer Mark Erichson explained that on July 5, 2022, the Council had awarded a construction contract for the completion of the 2022 Oneka Parkway Improvements Project. As part of the public improvement process, in accordance with the requirement of state statutes Chapter 429 for assessments to benefitting properties, the City needed to declare the costs to be assessed and conduct the assessment hearing. The total project cost was $2,600,000 with assessments totaling $381,500. Staff recommended approval of the resolution declaring the costs to be assessed and ordering the preparation of the proposed assessment roll for the 2022 Oneka Parkway Improvements Project. Staff also recommended approval of the resolution calling the hearing on assessments for the 2022 Oneka Parkway Improvements to be set for October 3, 2022. Construction for the roadway improvements would continue through the fall of 2022 with the signal improvements continuing into the spring of 2023. Miron made motion, Klein seconded, to approve RESOLUTION 2022 – 55 DECLARING THE COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR THE 2022 ONEKA PARKWAY IMPROVEMENTS. All Ayes. Motion carried. Klein made motion, Petryk seconded, to approve RESOLUTION 2022 – 56 CALLING FOR HEARING ON PROPOSED ASSESSMENT FOR THE 2022 ONEKA PARKWAY IMPROVEMENTS PROJECT. All Ayes. Motion carried. Discussion on Assessment Policy Staff wanted to determine if the City Council wanted to revisit and discuss any portion of the assessment policy since Hugo last updated the policy in 2013. Areas that could be discussed were assessment methodologies, assessment rates or any other particular section. As stated in the assessment policy, special assessment methods described in the policy could be considered as all- inclusive and that unique or unusual circumstances may require slight modifications that would be outlined in the feasibility study. City Engineer Mark Erichson explained the recent Oneka Parkway project did not fit any methodology outlined in the policy, and he said he could foresee the same happening in the future. Also, rates had not been evaluated since 2013. Staff could work to include Hugo City Council Meeting Minutes for September 6, 2022 Page 4 of 6 those situations that have been encountered in the past as well as review the 5-year CIP to make sure the assessment policy included past and potential future unique situations. Erichson suggested a discussion take place at this meeting or at a future work session. A question was asked about the adoption of the policy in 2013. Bear said it was a new policy at the time and likely involved a series of workshops. The City takes on the majority of the costs of projects. Project costs had increased significantly while the City rates had remained the same. Miron made motion, Klein seconded, to direct staff to research the currently policy, make recommendations, and recommend a date to schedule the workshop. All Ayes. Motion carried. Reminder - Public Works Grand Opening on Wednesday, September 7, 2022 City Administrator Bryan Bear remined Council they had scheduled a meeting to attend the Public Works Grand Opening on Wednesday, September 7, 2022 at 3 p.m. Schedule Dream of Wild Health-Planting Seeds for Future Generations on Friday September 9, 2022 City Administrator Bryan Bear informed Council the Dream of Wild Health had invited them to attend the Planting Seeds for Future Generations Turning of the Soil Ceremony to be held on Friday, September 9, 2022 from 1:30 – 2:30 p.m. at 16085 Jeffrey Avenue N. Staff had posted this as a possible quorum of the Council and requested Council formally schedule it as a meeting. Weidt made motion, Klein seconded, to schedule a meeting to attend the Dream of Wild Health Event on Friday September 9, 2022. All Ayes. Motion carried. Schedule Training Burn on Saturday, September 10, 2022 City Administrator Bryan Bear informed Council the Hugo Fire Department had invited the Council to attend a live training on a house burn at 16345 Everton Avenue North on Saturday, September 10, 2022, at 8 a.m. Staff had posted this as a possible quorum of the Council and requested Council formally schedule it as a meeting. Klein made motion, Strub seconded, to schedule a meeting to attend the Fire Department’s live training on September 10, 2022. All Ayes. Motion carried. Hugo City Council Meeting Minutes for September 6, 2022 Page 5 of 6 Announcement - Citywide Cleanup on Saturday, September 10, 2022, City Administrator Bryan Bear informed Council the Citywide Cleanup event had been scheduled for Saturday, September 10, 2022. Starting this year, the cleanup event would be held in two locations. Trash only would be accepted at the new Public Works Facility from 8 a.m. to noon. Household hazardous waste only would be a two-day Washington County Event on September 10 and September 17 from 8 a.m. – 2 p.m. at the Forest Lake Transit Center, 19987 Fitzgerald Trail N. in Forest Lake. Schedule HBA Breakfast with the Mayor on Tuesday, September 13, 2022 City Administrator Bryan Bear informed Council the Hugo Area Business Association would be holding Breakfast with the Mayor on Tuesday, September 13, 2022, at the Blue Heron from 7:30 - 9 a.m. He recommended Council schedule it as a meeting if they wished to attend. Miron made motion, Klein seconded, to schedule a meeting to attend the Breakfast with the Mayor on Tuesday, September 13, 2022. All Ayes. Motion carried. Announcement - Candidates Forum on September 14 and 15, 2022 City Administrator Bryan Bear informed Council the League of Women Voters would be holding candidate forums in the Hugo Council Chambers. The forum for Hugo Mayor candidates would be held on Wednesday, September 14 at 6:30 p.m. The forum for MN House 33A & 33B and MN Senate 33 will be held on Thursday, September 15 at 6:30 p.m. Reminder - Jodie Guareschi Retirement on Saturday, September 17, 2022 City Administrator Bryan Bear reminded Council they had scheduled a meeting to attend the retirement party for Firefighter Jodie Guareschi on Saturday, September 17, 2022, at the Rice Lake Centre from 3-7 p.m. Schedule Royal Credit Union Ribbon Cutting Event on Thursday, September 22, 2022 City Administrator Bryan Bear informed Council they had been invited to the Royal Credit Ribbon Cutting Event on Thursday, September 22, 2022, at 14602 Everton Avenue N. at 11 a.m. He recommended Council schedule this as a meeting if they wished to attend. Klein made motion, Petryk seconded, to schedule a meeting to attend the Royal Credit Union Ribbon Cutting event on Thursday, September 22, 2022. All Ayes. Motion carried. Hugo City Council Meeting Minutes for September 6, 2022 Page 6 of 6 Adjournment Klein made motion, Miron seconded, to adjourn at 7:19 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk