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HomeMy WebLinkAbout2023.05.15 CC Packet A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. May 1, 2023, City Council Meeting E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Nothing Scheduled G. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion and a roll call vote. If a member of the City Council or the public wishes to discuss an item, that item will be removed from the Consent Agenda and will be considered separately. 1. Approve Claims Roster 2. Approve Annual Performance Review for Public Works Parks Lead Worker Rick Kieffer 3. Approve Special Event Permit for North Star Gay Rodeo for July 29-30, 2023 4. Approve Temporary Liquor License for North Star Gay Rodeo on July 29-30, 2023 5. Approve Hugo Historic Site Lease Agreement for Hopkins Schoolhouse and Heritage Center 6. Approve Ordinance Amending Chapter 10, Article II, Dogs Regarding Violations and Penalties 7. Approve Pay Request No. 9 to Peterson Companies for Downtown Improvement/Lions Park 8. Approve Advertisement for Public Works Utility Lead Worker 9. Approve Purchase of Loggers and Scope of Work from WSB for North Star Wetland Bank Data Collection 10. Approve Wetland Replacement Plan for Oneka Prairie – Oneka Parkway Extension 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, May 15, 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. Nothing Scheduled J. NEW BUSINESS 1. Resolution to Order Repair or Removal of a Hazardous Building at 14197 Forest Boulevard North 2. Discussion on Use of American Rescue Plan Act (ARPA) Funds to Fund Road Maintenance Projects K. VISITOR PRESENTATIONS 1. Resident Kayte Barton – Transportation for People with Disabilities and Seniors L. COUNCIL PRESENTATIONS 1. Nothing Scheduled M. ADMINISTRATIVE PRESENTATIONS 1. Approve Change in June Council Meetings to One Meeting on Monday, June 12, 2023 2. Approve Change in City Administrator’s Performance Review to Monday, June 12, 2023 3. Approve Closing City Hall on Monday, July 3, 2023 4. Approve Change in July Council Meetings to Monday, July 10 and Monday, July 24, 2023 N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON MAY 15, 2023 D.1 Approval of Minutes for the May 1, 2023, City Council Meeting Staff recommends Council approve the minutes for the Council meeting held on May 1, 2023, as presented. G. 1 Approval of Claims Staff recommends Council approve the Claims Roster as presented. G.2 Approve Annual Performance Review for Public Works Parks Lead Worker Rick Kieffer Rick Kieffer was re-hired by the City of Hugo as a Public Works Worker on May 31, 2005 returning after a short period of time in the private sector. Rick was recently promoted to Public Works Parks Lead Worker. Rick works under the direction of Public Works Director Scott Anderson who recommends Council approve the Annual Performance Review for Public Works Parks Lead Worker Rick Kieffer. G.3 Approve Special Event Permit for North Star Gay Rodeo for July 29-30, 2023 The North Star Gay Rodeo has applied for a Special Event Permit to hold a regional rodeo at the Dead Broke Arena site at 5676 170th Street North on July 29-30, 2023. A SEP was required because there would be amplified sound and alcohol served outside. Staff recommends Council approve the SEP for the North Star Gay Rodeo as outlined in their application. G.4 Approve Temporary Liquor License for North Star Gay Rodeo on July 29-30, 2023 North Star Gay Rodeo has applied for a Temporary On-Sale Liquor License to serve beer and seltzer at their rodeo event on July 29-30, 2022. Staff has received completed application, payment, fee, and proof of liquor liability insurance. Adoption of the Consent Agenda approved the Temporary On-Sale Liquor License for the North Star Gay Rodeo. G.5 Approve Hugo Historic Site Lease Agreement for Hopkins Schoolhouse and Heritage Center The Hopkins Schoolhouse and Heritage Center proposes to enter into a 15-year lease for the premises to restore, manage, preserve, use and otherwise interpret the site for historical, educational and other compatible purposes for Fiscal Years 2023-2038. The site would be occupied by the HSHC and the Forest Lake Historical Society. The lease involves no payment of rent but confers responsibility for repairing and maintaining the site to the Society and the HSHC with clear mileposts and requirements for progress on updating the site to be determined and specified in the lease (subject to later Council approval). Staff requests that the Council approve the lease in principal subject to finalization by staff of particular details of it: to include: enhanced specification of goals and remedies, specification of insurance responsibilities, other matters as is necessary and advisable to the HSHC and the Society and the City of Hugo. G.6 Approve Ordinance Amending Chapter 10, Article II, Dogs Regarding Violations and Penalties Due to an increase in public nuisance violations involving dogs, staff has determined that there is a need to revise the City’s procedure for dealing with dog nuisance violations. The proposed ordinances would revise Chapter 10, Article II, Section 32 of the City Code to remove the notification of authorities, second complaint, and failure to correct subsections relating to reporting dog public nuisances. Chapter 10, Article II, Section 39 would also be revised to classify violations of any section underneath Chapter 10, Article II as misdemeanors. The intent of these revisions is to simplify the violation process while allowing for higher enforceability. City staff recommends Council approve the ordinances amending Chapter 10, Article II, Sections 32 and 39 of the City Code. G.7 Approve Pay Request No. 9 to Peterson Companies for Downtown Improvement/Lions Park Project Peterson Companies, Inc. has submitted Pay Voucher No. 9 in the amount of $157,733.32 for work certified through April 30, 2023 on the 2021 Downtown Improvement/Lions Park Project. Substantial work has been completed on the project. Pay Voucher No. 9 covers installation of the fence around the playground and along the retaining wall within the playground. Punch-List items are currently on-going. Staff recommends Council approve payment to Peterson Companies, Inc. in the amount of $157,733.32. G.8 Approve Advertisement for Public Works Utility Lead Worker The City Council, at their February 6, 2023 meeting, approved the job description for a Public Works Utility Lead Worker and gave authorization to advertise for an internal candidate to fill the position. This position was not filled by an internal candidate and with there being a vacant position in the Public Works Department, staff is requesting Council approval of the advertisement to be publicly advertised for the position of Utility Lead Worker. G.9 Approve Purchase of Loggers and Scope of Work from WSB for North Star Wetland Bank Data Collection At the meeting of February 6, 2023, Council heard an update on the North Star Wetland Bank. WSB and Associates has now prepared the draft prospectus which was reviewed by the Technical Evaluation Panel. They have not yet made a decision on the project, but it is likely that the TEP will require additional data. WSB has provided a scope of work for hydrology monitoring and soil investigation between May and September 2023 for a cost of $9,294. WSB is recommending that the City purchase data loggers, in lieu of renting them, as it is likely that monitoring will be required from now through potential construction and maintenance phases. Purchase of six Rugged TROLL 100s is estimated to cost $3,260.00. Staff recommends approval of the purchase of the data loggers and the scope of work from WSB for North Star Wetland Bank data collection. G.10 Approve Wetland Replacement Plan for Oneka Prairie – Oneka Parkway Extension 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, with a short extension of Oneka Parkway to the north. Where the extension is proposed to be constructed small wetland impacts are proposed. 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. J.1 Resolution to Order Repair or Removal of a Hazardous Building at 14197 Forest Boulevard North On September 21, 2022, there was as structure fire at the property located at 14197 Forest Boulevard North. The house on the property is substantially damaged due to the fire. The house is in a state of dilapidation and is hazardous to the health and safety of the public. Staff has been in contact with the owners about the hazardous and nuisance state of the building. Staff has not been made aware that the owners have made a decision on how to abate the violations and remove the hazardous building. Minnesota State Statute provides city’s authority and a process to deal with hazardous buildings. This process allows the city to order a property owner to repair and remove a hazardous building. Identifying the house as hazardous and adopting an order for its repair or removal is the first step in the process to deal with the hazardous building. If the owner does not do the work, the Court can grant the city authority to remove the hazardous building and charge all the costs against the property as a special assessment on their property taxes. Staff recommends the City Council approve the resolution to order repair or removal of a hazardous building at 14197 Forest Boulevard North. J.2 Discussion on Use of American Rescue Plan Act (ARPA) Funds to Fund Road Maintenance Projects To date the City has received the full allocation of $1,668,411.91 of ARPA Funds. The City is allowed to use these funds to fund general government services. The US Department of Treasury expressly recognized road building and road maintenance as a government service. Due to the unprecedented freeze-thaw cycle that took place Spring of 2023 many roads in the City are in worse condition than staff would typically expect to see. Staff worked together to re-evaluate the Street CIP and found that there are many roads that are not on the upcoming CIP in worse condition than some roads currently on the CIP and found a need to reorganize the order of the upcoming projects. Staff would like to discuss with Council the possibility of using ARPA Funds to fund road maintenance projects. K.2 Resident Kayte Barton – Transportation for People with Disabilities and Seniors Resident Kayte Barton has contacted City staff requesting to speak to Council regarding Metro Mobility transportation services in Hugo. M.1 Approve Change in June Council Meetings to One Meeting on Monday, June 12, 2023 Regularly scheduled Council meetings in June are June 5th and 19th. In anticipation of the State declaring Juneteenth a State holiday on Monday, June 19th, Staff is recommending Council hold one meeting in June on June 12th. Staff had determined anticipated agenda items can be brought to Council on that date. M.2 Approve Change in City Administrator’s Performance Review to Monday, June 12, 2023 At its May 1, 2023, meeting, Council scheduled the City Administrator’s performance review to be held on Monday, June 5th. If Council approves the change in June meeting dates to one day on June 12th, staff recommends Council reschedule the City Administrator’s performance review for that date at 6:00 p.m. M.3 Approve Closing City Hall on Monday, July 3, 2023 According to the City’s Personnel Policy, each regular, full-time employee who has worked for the City for one calendar year is allowed one day of their choosing as a personal holiday. Staff has collectively requested to use their personal holiday on Monday, July 3, and requests Council close City Hall on that date. M.4 Approve Change in July Council Meetings to Monday, July 10 and Monday, July 24, 2023 There are five Mondays in the month of July. Staff would like to reschedule the July meeting dates to July 10th and 24th instead of July 3rd and 17th. This would allow for the cancellation of the July 3rd meeting and keep the July meetings two weeks apart. N. Adjournment MINUTES City Council Meeting City Hall Council Chambers Monday, May 1, 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, Petryk, Miron, Strub, Weidt COUNCIL ABSENT: None OTHERS PRESENT: City Administrator Bryan Bear, City Engineer Mark Erichson, City Attorney Dave Snyder, Community Development Director Rachel Juba, City Clerk Michele Lindau Moment of Silence for Sergeant Joe Bergeron Sergeant Joe Bergeron was killed in the line of duty on May 1, 2010. Joe worked for the Maplewood Police Department and was a Hugo resident. Mayor Weidt called for a moment of silence to remember Sergeant Joe Bergeron on the anniversary of his death. Approve Minutes for the April 17, 2023, City Council Meeting Klein made motion, Strub seconded, to approve the minutes for the City Council meeting held on April 17, 2023, as presented. All Ayes. Motion carried. Approve Minutes for the April 17, 2023, City Council Executive Session Miron made motion, Klein seconded, to approve the minutes for the City Council Executive Session held on April 17, 2023, as presented. All Ayes. Motion carried. Approve Minutes for the April 19, 2023 Metro Cities Annual Meeting Strub made motion, Miron seconded, to approve the minutes for the Metro Cities Annual Meeting held on April 19, 2023, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Klein seconded, to approve the agenda as presented. All Ayes. Motion carried. Council Meeting Minutes for May 1, 2023 Page 2 of 7 Hugo Good Neighbor Days – Lions Member Jerry Torgerson Lions Member Jerry Torgerson presented information to the Council on the upcoming Hugo Good Neighbor Days Community Festival scheduled for June 9-11, 2023, at the Hanifl Fields and Shelter. This would be the second year the event was held in that location. Jerry showed a drone video from the 2022 event, and he indicated it would be the same setup and activities, except new this year would be an ax throwing trailer and a presentation from the MN Raptor Center on Sunday. The Lions had requested the Council co-sponsor the event by waiving the Special Event Permit fee and providing Washington County deputies to be present during the event, as in the past. Petryk made motion, Klein seconded, to waive permit fees and provide police coverage for the event. All Ayes. Motion carried. Miron made motion, Klein seconded, to approve the 2023 Good Neighbor Days event. All Ayes. Motion carried. Approval of the Consent Agenda Klein made motion, Strub seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Annual Performance Review for Parks Planner Shayla Denaway 3. Approve Resignation of Hugo Firefighter Trevor Legros 4. Approve Donation from the Hugo American Legion to the Hugo Fire Department 5. Approve Special Event Permit for the MS 150 on June 11, 2023 6. Approve the Special Event Permit for Spring and Fall Outdoor Services at New Life Church 7. Approve Special Event Permit for the Military Rodeo on August 25-26, 2023 8. Approve Temporary On-Sale Liquor License for the Hugo American Legion for the Military Rodeo on August 25-26, 2023 9. Approve Temporary On-Sale Liquor License for the Hugo Lions Club for Good Neighbor Days on June 9-11, 2023 10. Approve Amendments to Solid Waste Ordinance Limiting Licensed Refuse Haulers 11. Approve Water Reuse Agreement and Public Drainage and Utility Easement Agreement for Hugo Gardens 12. Approve Water Reuse Agreement for Keystone Place 13. Approve Temporary Easement Agreement with Industrial Utilities 14. Approve 2023 Dust Control Project All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Council Meeting Minutes for May 1, 2023 Page 3 of 7 Approve Annual Performance Review for Parks Planner Shayla Denaway Shayla Denaway was hired on May 11, 2009, as the Economic Development/Parks Intern. On May 3, 2010, Council approved promoting Shayla as the new Parks Planner. Adoption of the Consent Agenda approved the annual performance review for Parks Planner Shayla Denaway. Approve Resignation of Hugo Firefighter Trevor Legros Trevor Legros joined the Hugo Fire Department in November, 2016. Trevor had submitted his resignation due no longer being able to fulfill the requirements of a firefighter. Adoption of the Consent Agenda approved the resignation of Firefighter Trevor Legros from the Hugo Fire Department. Approve Donation from the Hugo American Legion to the Hugo Fire Department The Hugo American Legion had requested to donate $1,000 to the Hugo Fire Department from pull-tab proceeds for equipment and training. All donations to the Fire Department needed to be approved by the Council. Adoption of the Consent Agenda approved the donation of $1,000 to the Hugo Fire Department. Approve Special Event Permit for the MS 150 on June 11, 2023 The Multiple Sclerosis Society had applied for a Special Event Permit (SEP) for their annual fundraising bicycle event to be held on June 10-11, 2023, from Proctor, MN to White Bear Lake, MN. On the second day of the ride, bikers would be traveling south through Hugo, primarily on the Hardwood Creek Trail and Highway 61. Council approval was necessary for SEPs when there was expected to be over 200 people in attendance. The MS 150 expected to have approximately 2,100 riders. Adoption of the Consent Agenda approved the SEP as described in their application in addition to conditions in the SEP memo. Approve the Special Event Permit for Spring and Fall Outdoor Services at New Life Church David Streitz on behalf of New Life Church had applied for a Special Event Permit to hold outdoor events on Sunday, June 11 and a Sunday in the fall (date not yet determined) on their property at 6000 148th Street North. A Special Event Permit was required because they would use an amplified sound system during the event. Both spring and fall events would include a free outdoor service held from 9-10:30 a.m. followed by a picnic from noon-4 p.m. Approximately 100 people were expected to attend. The event would include a potluck and games. Amplified sound would be used for the service and possibly for games during the picnic. There may also be 1-2 small canopy tents set up for the event. The fall event may include a small band and hayrides around the property. Adoption of the Consent Agenda approved the Special Event Permit for New Life Church for outdoor events on June 11 and a Sunday in the fall to be determined. Approve Special Event Permit for the Military Rodeo on August 25-26, 2023 Freddie Waltz from Veterans Up North Rodeo, Inc. had applied for a Special Event Permit to hold a Military Rodeo at the Dead Broke Arena, 5676 170th Street North. This is a two-day Council Meeting Minutes for May 1, 2023 Page 4 of 7 military rodeo event on August 25 and 26, 2023. Approximately 90 military rodeo athletes and 1,500 - 3,000 spectators were expected to attend. This event would be held entirely on the Ramberg property (Dead Broke Arena) and be a competition consisting of six rodeo events taking place between 7:00 p.m. – 9 p.m. each day. There would be local vendors between 5 p.m. – 9 p.m., and food and alcohol will be served. Hugo City Code required a Special Event Permit approved by Council for any event that expected over 200 people in attendance, served alcohol, or had amplified music or sound. Adoption of the Consent Agenda approved the Special Event Permit for the Military Rodeo on August 25 and 26, 2023, as described in their application in addition to conditions in the SEP memo. Approve Temporary On-Sale Liquor License for the Hugo American Legion for the Military Rodeo on August 25-26, 2023 The Hugo American Legion had applied for a Temporary On-Sale Liquor License to serve beer at the Military Rodeo at the Dead Broke Arena on August 25 and 26. The Legion had paid the fee and submitted the appropriate Certificate of Insurance for the event. Adoption of the Consent Agenda approved the On-Sale Liquor License for the Hugo American Legion for the Military Rodeo. Approve Temporary On-Sale Liquor License for the Hugo Lions Club for Good Neighbor Days on June 9-11, 2023 The Hugo Lions Club had applied for a Temporary On-Sale Liquor License to serve alcohol at the Hugo Good Neighbor Days on June 9-11, 2023. The Lion Club had paid the fee and submitted the appropriate Certificate of Insurance for the event. Adoption of the Consent Agenda approved the On-Sale Liquor License for the Hugo Lions for Good Neighbor Days. Approve Amendments to Solid Waste Ordinance Limiting Licensed Refuse Haulers Hugo City Code allowed for seven licensed refuse haulers, and up until this year, all seven licenses had been issued. Waste Management purchased SRC, dba Forest Lake Sanitation at the end of last year, so SRC did not reapply for a 2023 license. This reduced the number of licenses issued to six. In the past, the City Council had expressed interest in reducing the wear on public infrastructure caused by multiple garbage trucks traveling on the same streets. Staff felt it was an appropriate time through attrition to reduce the number of licenses issues to three. If a currently issued license was not renewed or is revoked, a new license would not be issued unless there were no more than two licenses in effect at such time a new license was applied for. Adoption of the Consent Agenda approved the ordinance amending the Solid Waste Ordinance to reduce the number of hauler licenses issued by the City to three. Approve Water Reuse Agreement and Public Drainage and Utility Easement Agreement for Hugo Gardens The City of Hugo had successfully built the water reuse infrastructure as part of the CSAH 8 water reuse project that also brought stormwater for irrigation purposes to Hugo Gardens, Keystone Place, Lions Park, City Hall and portions of 147th Street. The Hugo Gardens development needed to construct a portion of the trunk water reuse line outside of the public drainage and utility easements identified in the final plat. Adoption of the Consent Agenda approved the drainage and utility easement to reflect the actual location of the pipe. Adoption of Council Meeting Minutes for May 1, 2023 Page 5 of 7 the Consent Agenda also approved the Water Reuse License Agreement with Premier Hugo MN, LLC and AFLP Hugo, LLC, subject to review by City Attorney, Dave Snyder. Approve Water Reuse Agreement for Keystone Place The City of Hugo had successfully built the water reuse infrastructure as part of the CSAH 8 water reuse project that also brought stormwater for irrigation purposes to Hugo Gardens, Keystone Place, Lions Park, City Hall and portions of 147th Street. This would allow them to connect to the stormwater reuse system and begin irrigating with stormwater. Adoption of the Consent Agenda approved the Water Reuse License Agreement with Hugo Senior Housing, LLC, subject to review by City Attorney, Dave Snyder. Approve Temporary Easement Agreement with Industrial Utilities As M/I Homes continued with plans for the Roundabout at 159th Street and TH 61, Industrial Utilities had expressed some concerns related to their singular access that was proposed to be replaced with another access further to the south onto TH 61 and another added along 159th Street. These concerns were raised with the developer and staff had developed a Letter of Agreement that ensured that the developer would add fencing and rolling gates for security purposes, install sewer and water services into the property, construct the two access points, connect these access points to their existing parking lot, 159th be designed for a 10-ton standard without limitations during spring road restrictions and add signage for pedestrians at their entrance location that crosses a trail for safety purposes. Staff had also prepared temporary easement documents allowing this work to take place. Adoption of the Consent Agenda approved the Letter of Agreement and temporary easements subject to City Attorney review. Approve 2023 Dust Control Project The City of Hugo applied dust control to approximately 23 miles of gravel roads located within its municipal boundaries. The City’s 2023 General Budget had accounted for a dust control project in 2023. Quotes for dust control were received and opened on April 21, 2023. The following prices were received: Northern Salt Inc. - $1.278/gallon and Envirotech Services - $1.32/gallon. The total amount expected for the project is $136,882.45. Adoption of the Consent Agenda approved a contract with Northern Salt Inc. in the amount of $136,882.45 for the 2023 Dust Control Project. Public Hearing on the Vacation of Road Easement – Rice Lake Reserve 3rd Addition and Approve the Resolution Approving Rice Lake Reserve 3rd Final Plat and Development Agreement   M/I Homes, had requested a vacation of the existing public road easement located over on a portion of the property proposed to be developed as Rice Lake Reserve 3rd Addition. New road right-of-way would be dedicated on the property in lieu of the easements at time the final plat was recorded. Staff was comfortable with the applicant’s request to vacate the public road easements. Community Development Director Rachel Juba explained M/I Homes was also seeking approval of the final plat and development agreement for Rice Lake Reserve 3rd Addition in order to plat 20 lots on property located north of Egg Lake Road (CSAH 8) and east of Goodview Avenue, which would develop the last phase of the Rice Lake Reserve preliminary plat and PUD. The lots met the minimum lot standards and requirements outlined in the regulations for the Rice Lake Reserve PUD. Staff had recommended approval of the resolution Council Meeting Minutes for May 1, 2023 Page 6 of 7 approving the Final Plat and Development Agreement for Rice Lake Reserve 3rd Addition, subject to review and approval by the City Attorney. Mayor Weidt opened the public hearing. Eugene Zerwas, 6732 Egg Lake Road, said staff was going to work with them to move the road on the northernmost portion and put it more on their property. If it goes the way it’s shown, it will make his lot useless. He wanted it in the record that the City had agreed to work with him on the new road alignment. There were no other comments, and Mayor Weidt closed the public hearing. Weidt made motion, Miron seconded, to approve the notice to vacate the public road easement located over a portion of the property proposed for the Rice Lake Reserve 3rd Addition development. All Ayes. Motion carried. Petryk made motion, Klein seconded, to approve RESOLUTION 2023-6 APPROVING A FINAL PLAT AND DEVELOPMENT AGREEMENT FOR M/I HOMES OF MINNEAPOLIS/ST. PAUL, LLC, FOR RICE LAKE RESERVE 3rd ADDITION, subject to review by the City Attorney. All Ayes. Motion carried. Schedule Performance Review for City Administrator Bryan Bear had been employed with the City since May 3, 2004. Bryan served as the Community Development Director until being appointed the City Administrator on November, 7, 2011. Staff requested Council schedule the annual performance review for City Administrator Bryan Bear. Miron made motion, Klein seconded, to schedule the performance review for Monday, June 5, 2023, at 6 p.m. prior to the regular Council meeting at 7 p.m. All Ayes. Motion carried. Schedule Bernin Park Community Meeting on Tuesday, June 27, 2023 at 5-7 p.m. At the meeting of April 19, 2023, the Parks Commission set a date for a community meeting to review the approved master plan for the Bernin property. The meeting would be held on Tuesday, June 27, in the Oneka Room at City Hall. Residents would be invited to attend an informational presentation at 5:30 pm followed by an open house until 7:00 pm. A proposal was approved by Council at the March 20, 2023, meeting from WSB and Associates to render the 2004 master plan for the property. The Oneka Lake Park amenities and other minor changes were included, and the master plan was ready for review by the public. Council Meeting Minutes for May 1, 2023 Page 7 of 7 Strub made motion, Klein seconded, to schedule a meeting to attend the Bernin Park Community Meeting on June 27, 2023. All Ayes. Motion carried. Adjournment Klein made motion, Petryk seconded, to adjourn at 7:20 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk DRAFT – FOR DISCUSSION ONLY.  1    CITY OF HUGO HISTORIC SITE LEASE AGREEMENT WHEREAS, the City of Hugo, 14669 Fitzgerald Avenue North, Hugo, MN 55038 (“City”) wants to share responsibilities for the operation of the Hopkins Schoolhouse Property, defined as [insert description from City] (“Site”) with the Forest Lake Historical Society (“Society”) and the future Hopkins Schoolhouse and Heritage Center (“Nonprofit”); WHEREAS, the Society wishes to assume these responsibilities as temporary fiscal host and has agreed to requirements described in Exhibit A, and transition these responsibilities to the Nonprofit once formed; and WHEREAS, the City and the Society/Nonprofit intend that this Agreement will mutually benefit all parties and the Site by: conducting a capital campaign to raise funds for the schoolhouse restoration: increasing local interest in and support for the Site; reducing duplication and cost of services and programs; and improving and/or expanding the Site’s visitation, interpretation, promotion, security, and operations; NOW, THEREFORE, THIS AGREEMENT is entered into by and between the City and the Society/Nonprofit in consideration of the mutual promises and obligations set forth herein. The parties hereby agree as follows: 1. The Society/Nonprofit shall restore, manage, preserve, use, and otherwise interpret the site for historical, educational, and other compatible purposes for the City of Hugo’s Fiscal Years (FY) 2023 through 2038 the Site further described as follows: The City owned property located at 1570 170th St N, Hugo, MN 55038, known as the Hopkins Schoolhouse, which includes [insert lot description]. 2. The authorized agent of the Society for the purposes of this Agreement is the President, Forest Lake Historical Society. Any and all notices, reports, or other submissions to the Society shall be made to this individual or their successor in office at the following address: Justin Brink President Forest Lake Historical Society 107 South Shore Drive Forest Lake, MN 55025 The authorized agent of the Nonprofit for the purpose of this agreement is the [Insert Officer Position], Hopkins Schoolhouse and Heritage Center. Any and all notices, reports, or other submissions to the Nonprofit shall be made to this individual or their successor in office at the following address: [Name] [Officer Position] Hopkins Schoolhouse and Heritage Center DRAFT – FOR DISCUSSION ONLY.  2    14669 Fitzgerald Avenue North Hugo, MN 55038 The authorized agent of the Nonprofit once formed, shall be the President of the Nonprofit for the purposes of this Agreement. The authorized agent of the City for the purpose of this agreement is the City Administrator. Any and all notices, reports, or other submissions to the City shall be made to them or their successor, and any City approvals shall come from this individual or their successor at the following address. Bryan Bear City Administrator City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 3. The Society/Nonprofit shall be responsible for the operation, maintenance, interpretation, and other expenses of restoring and operating the Site, including the hiring, training, and supervision of any paid or volunteer staff or contractors necessary to fulfill the terms of this agreement. It is hereby expressly understood that any staff or contractors, so hired, trained, or supervised shall be employed/contracted by the Society/Nonprofit, not the City. In general, the Society/Nonprofit, shall administer, develop, and maintain the premises with reference to this Agreement. More specifically, the Society/Nonprofit shall assume regular operational responsibilities for the Site, including but not limited to, the following tasks: a. Procuring additional funds necessary to restore the Site and allowing the Society/Nonprofit to receive donations on behalf of the schoolhouse restoration project. b. Ensuring all volunteers participating in construction projects sign a waiver of liability that indemnifies and holds harmless the Society, the Nonprofit, and the City, as provided in Exhibit B. c. Securing the appropriate permits for each component of the restoration project and ensuring compliance with corresponding requirements. d. Ensuring that all aspects of the restoration and use of the building and/or property are in alignment with the established City zoning code rules, and that appropriate processes are followed to secure approvals for any proposed uses that are not aligned with the zoning code. e. Ensuring that contractors engaged for restoration projects meet City requirements, including: i. Contractor(s) shall be licensed and insured. ii. Contractor(s) shall not place any liens on the Site or property. DRAFT – FOR DISCUSSION ONLY.  3    iii. Contractor(s) shall obtain appropriate permits and be subject to applicable inspections. f. Recruiting, hiring, training, and supervising all Site personnel. g. Keeping the Site’s grounds and buildings open to the public for a minimum of 20 days per year once the building is restored, as evidenced by the issuance of a certificate of occupancy. h. Maintaining programs that are of a quality commensurate with the resources available and are consistent with uses described in the proposal to the City of Hugo, attached as Exhibit C. i. Promoting the Site in a manner that follows the City’s applicable brand guidelines and uses such means as news releases, posters, public service announcements, social media, except as otherwise provided for in this agreement. j. Maintaining and making minor repairs to the Site’s physical facilities such as grounds, gardens, buildings, etc. in accordance with this agreement. k. Maintaining and properly caring for the Site’s historic interiors, collections, furnishings, artifacts, and objects, whether on display or in storage at the Site. l. Managing the collection of donations (monetary or otherwise), including but not limited to solicitation, acknowledgement, and cataloguing. m. Managing and supervising expenditures approved for the restoration of the Site. n. Maintaining clear documentation of ownership of artifacts stored and/or displayed at the site. i. All historical artifacts in the schoolhouse building are the property of the City of Hugo. ii. All historical artifacts contributed by the Hugo Historical Commission are the property of the City of Hugo. iii. All historical artifacts contributed by the Forest Lake Historical Society are the property of the Forest Lake Historical Society. iv. All historical artifacts donated to the Nonprofit are the property of the Nonprofit. 4. The Society/Nonprofit shall report annually to the Hugo City Council in February of each year during the term of the lease. The report shall include a progress report on annual goals and measures of success presented to the council the previous year. The report shall address at minimum: progress on fundraising, restoration of the Site, and programs offered during the report year. The Society/Nonprofit shall also present the goals and measures of success for the next calendar year. a. Annual goals and measures of success for the initial year of the agreement are included as Exhibit D. The parties may add or modify annual goals and measures of success, pursuant to a written Change Order, executed by authorized representatives of each party, that specifies in sufficient detail the addition of annual goals and measures of success for subsequent years or modifications to previously adopted goals or measures. Parties agree that the change order shall be DRAFT – FOR DISCUSSION ONLY.  4    substantially in the form of Exhibit E. b. During the restoration period, the Hugo City Council shall evaluate performance on the annual goals and measures of success to determine whether the restoration is advancing as expected. If it is determined that the project is falling behind, the following actions will be taken: i. The Council shall implement a six-month probationary period with a corrective action plan that stipulates what milestones must be achieved during the six-month period for the project to proceed. ii. The Society/Non-profit shall report back to the Council at the conclusion of the six-month period on the established milestones. 1. If the Council determines all milestones have been achieved, the probationary period will be terminated, and the project will be allowed to proceed. 2. If the Council determines that all milestones have not been achieved, the Council shall determine whether to extend the probationary period or deliver written notice of its intent to terminate the agreement in 180 days. c. Following the restoration period, the Hugo City Council shall receive the report from the Nonprofit and provide feedback on the programs and services offered and identify opportunities for further collaboration. 5. The Society/Nonprofit may charge an admission fee(s) for entrance to and/or use of the Site. 6. The Society/Nonprofit may conduct a museum store program at the Site. Products sold in the museum store must reflect the mission, collections, and programs as described in Exhibit C, and may not include the sale of City of Hugo property, used items, or items offered on consignment. All costs associated with said program will be the responsibility of the Society/Nonprofit. All merchandise and resulting profit for said program will be the property of the Society/Nonprofit. 7. As consideration for its duties and responsibilities under this agreement, the City shall be responsible for: a. Authorizing the Society/Nonprofit to use the physical address for the City of Hugo in the formation of the Nonprofit. b. Waiving fees for permits, plan reviews, and inspections for building restoration projects. This provision does not apply to any fees required to establish connections to city sewer and water c. Providing basic lawn care and snow removal services. d. Covering the cost of utilities once the building is restored. DRAFT – FOR DISCUSSION ONLY.  5    8. Once the Site is restored, as evidenced by the issuance of a certificate of occupancy, the Society/Nonprofit shall report to the City, on a timely and regular basis, any repairs that are needed as a result of normal operation of the Site. These include but are not limited to: minor roof repairs, minor structural repairs, limited window or door replacement, painting and finishing, safety, fire and security, and mechanical improvements. The City will evaluate these needs, and as appropriate, include them in the City’s annual budgeting process. This process does not, however, ensure that any particular need will be funded, nor does it give the Society/Nonprofit any specific right regarding such funding. 9. The Society/Nonprofit shall account for and assume responsibility for the artifacts and other tangible property donated or loaned to the Society/Nonprofit by parties other than the City. The City is not liable for, nor does it insure, any items at the Site that it does not own. 10. The Society/Nonprofit shall maintain the level of security established by the City and prohibit any use of the Site that violates security levels or is otherwise inappropriate in concert with the Washington County Sheriff's Department. 11. The Society/Nonprofit shall maintain the Site in a manner reasonably consistent with the historic appearance of the building. Selection of materials for restoration shall be at the discretion of the Society/Nonprofit, and shall appropriately balance the need for restoring the aesthetic historic appearance of the building with the need to ensure long term sustainability in maintaining the structure. 12. Upon expiration or termination of this Agreement, the Society/Nonprofit shall promptly remove its property and otherwise restore the Site to the City’s satisfaction. 13. The City hereby agrees to publicize the Site through its relevant marketing initiatives, to include, but not limited to social media, website, and publications. 14. The Society/Nonprofit hereby agrees to share marketing materials it creates related to the Site with the City’s staff, to include but not limited to newsletters, press releases, the Society’s website and electronic media related to the Site, and brochures. 15. The Society/Nonprofit shall comply with all applicable laws, statutes, and ordinances. 16. The City will maintain its general public liability insurance for the benefit of the Society/Nonprofit with respect to the operation of the Site pursuant to this agreement. The City shall not be liable to the Society/Nonprofit, its officers, directors, agents, or employees for any claim or loss arising as a result of, or related to, this Agreement, except insofar as such claim results from the City’s failure to perform its obligations hereunder. DRAFT – FOR DISCUSSION ONLY.  6    17. The Society/Nonprofit agrees to hold the City harmless from any claims or charges arising in any way out of the operation of the premises and to reimburse the City for any and all losses it incurs as a result of such claims. The provision shall not, however, apply to such claims or losses for which the City or the Society/Nonprofit is provided coverage under the City’s general public liability insurance policies or umbrella policies. 18. The Society shall neither assign nor transfer any rights or obligations under the Agreement without the City’s prior written consent, except that the Society shall transfer all rights and obligations under this Agreement, as well as all unexpended funds donated to the Hopkins Schoolhouse project, to the Nonprofit once formed. At that time, the authorized agent shall transfer to the President of the Nonprofit for the purposes of this Agreement. Any and all notices, reports, or other submissions to the Society shall be made to this individual or their successor in office at the following address: Justin Brink President Hopkins Schoolhouse and Heritage Center 14669 Fitzgerald Avenue North Hugo, Minnesota 55038 Once the rights and obligations under the agreement have been transferred to the Nonprofit, the Nonprofit shall neither assign nor transfer any rights or obligations under this Agreement without the City’s prior written consent. 19. Any and all amendments to this Agreement shall be in writing and executed by the same parties who executed the original Agreement, the authorized agent for the Nonprofit, or their successors in office. 20. This Agreement may be terminated by either party upon one hundred eighty(180) days’ prior written notice to the other party, in which case the Society/Nonprofit shall retain any unused funds to be used for mission-related purposes. 21. No residential use may be made of the Site. 22. If the City decides to sell or modify use of the property, the City shall provide a minimum two-years notice to the Society/Nonprofit and shall: a. Provide the first right of refusal to the Society/Nonprofit to purchase the Site at a price that shall not exceed the assessed value of the land, excluding any value associated with the restored building or other structures on the property; and/or b. Transfer the ownership of the schoolhouse building to the Society/Nonprofit at no cost, with rights to move the schoolhouse building to another location within the City of Hugo or Forest Lake. 23. If a government body acts to acquire the property by eminent domain: DRAFT – FOR DISCUSSION ONLY.  7    a. The Society/Nonprofit has the right to hire an attorney to act on behalf of the Society/Nonprofit. b. The City shall transfer the ownership of the schoolhouse building to the Society/Nonprofit at no cost, with rights to move the schoolhouse building to another location within the City of Hugo or Forest Lake. If the property is taken outright, the amount the City is compensated for the Site shall be paid to the Society/Nonprofit, minus the assessed value of the land. 24. Upon execution of this Agreement, any and all previous agreements relating to the management of the Site shall be of no further force or effect. IN WITNESS WHEREOF, the parties have set their hands hereunto on the dates indicated below. CITY OF HUGO AND THE FOREST LAKE HISTORICAL SOCIETY [Insert Name], [Insert Title] Date City of Hugo Justin Brink, President Date DRAFT – FOR DISCUSSION ONLY.  8    Exhibit A: Fiscal Sponsorship Agreement The Forest Lake Historical Society (“Fiscal Sponsor”) has determined that sponsorship of the formation of the Hopkins Schoolhouse and Heritage Center (“the Project” before incorporation) or (“the Sponsored Organization” after incorporation) are consistent with its goals and wishes to make arrangements with the City of Hugo for the implementation and operation of the Project. 1. The Forest Lake Historical Society hereby agrees to sponsor the Project/Sponsored Organization and to assume administrative, programmatic, financial, and legal responsibility for the purposes outlined in this proposal until such time as the Hopkins Schoolhouse and Heritage Center is (1) formally incorporated as a Minnesota non-profit organization; and (2) has secured a determination from the IRS confirming its status as a 501(c)(3) charitable organization. 2. The Forest Lake Historical Society agrees to implement and operate the Project as described in the proposal attached as Exhibit B, in accordance with the terms of this agreement and with requirements specified by the City of Hugo as described in the primary agreement. 3. The Project shall be operated in a manner consistent with the Fiscal Sponsor’s tax-exempt status and as described in this agreement. No material changes in the purposes or activities of the Project shall be made without prior written agreement of the City of Hugo. 4. The Fiscal Sponsor will provide the City of Hugo with reports describing activities on the Project milestones with the following schedule, or until such time as the duties are transitioned to the Nonprofit: Second Quarter – June 30, 2023 Third Quarter – September 30, 2023 Fourth Quarter – December 31, 2023 5. The Fiscal Sponsor will establish and operate for the use of the Project a designated account (“Account”) segregated on the Fiscal Sponsor’s books. All amounts deposited into the Project’s Account will be used in its support. 6. The Fiscal Sponsor will maintain all financial records relating to the Project according to generally accepted accounting principles, retain records as long as required by law, and make records available to auditors as required by law. 7. The Fiscal Sponsor and the Sponsored Organization will reflect the activities of the Project, to the extent required, on their state and federal government tax returns and financial reports. All disbursements from an Account shall be treated as payments made to or on behalf of the Sponsored Organization to accomplish the purposes of the Project. The Sponsored Organization will provide the Fiscal Sponsor with proper documentation to accomplish this, including furnishing the Fiscal Sponsor with the Sponsored Organization's Federal Employer Identification Number once secured. 8. Within 30 days of receipt of the IRS determination letter confirming the non-profit status of the new nonprofit, the Forest Lake Historical Society shall transfer all Project documentation, financial records, and funds deposited into its accounts for the Project to the Sponsored Organization. At such time, all obligations set forth in this agreement shall be transferred to the DRAFT – FOR DISCUSSION ONLY.  9    Hopkins Schoolhouse and Heritage Center, and the Forest Lake Historical Society shall be relieved of any obligations set forth herein, except for the retention of records as may be required by law. DRAFT – FOR DISCUSSION ONLY.  10    Exhibit B: WAIVER OF LIABILITY Acknowledgement and Assumption of Risk I am aware of the dangers and the risks to my person and property involved while participating in the construction project sponsored by the Forest Lake Historical Society at the Hopkins Schoolhouse. I realize the activities involved may include digging, lifting and other physical activities of which I recognize the risk. I recognize that the work may involve the handling of sharp objects and I agree to wear thick work gloves when handling materials. Nevertheless, I voluntarily elect to participate in this construction project with knowledge of the danger involved, and I hereby agree to accept and assume any and all risks of property damage, personal injury, or death. The Forest Lake Historical Society and the City of Hugo do not insure participants in the above-referenced construction project, and participants who want to be covered must obtain their own insurance. The Forest Lake Historical Society and the City of Hugo asserts lack of responsibility or liability for injury resulting from this construction project. Waiver of Liability and Indemnification. In consideration for being allowed to voluntarily participate in the above-referenced construction project, on behalf of myself, my personal representatives, heirs, next of kin, successors, and assigns, I forever: a. Waive, release and discharge the Forest Lake Historical Society and the City of Hugo, its agencies, officers, and employees from any and all negligence and liability for my death, disability, personal injury, property damages, property theft or claims of any nature which may hereafter accrue to me and my estate as a direct or indirect result of my participation in the above-referenced construction project (excluding claims arising out of gross negligence or intentional misconduct); and b. Defend, indemnify and hold harmless the Forest Lake Historical Society and the City of Hugo, its agencies, officers, and employees from any and all claims of any nature, including all costs, expenses and attorney’s fees, which may in any manner result from or arise out of this agreement, except for claims resulting from or arising out of Forest Lake Historical Society and the City of Hugo’s negligence (excluding claims arising out of gross negligence or intentional misconduct). I hereby consent to receive medical treatment which may be deemed advisable in the event of injury, accident or illness during the construction project. This release, indemnification, and waiver shall be construed broadly to provide a release, indemnification, and waiver to the maximum extent permissible under applicable law. I, the undersigned participant, affirm that I am at least 18 years of age and am freely signing this agreement. I have read this form and fully understand that by signing this form, I am giving up legal rights and/or remedies which may otherwise be available to me regarding any losses I may sustain as a result of my participation in the construction project. I agree that if any portion is held invalid, the remainder will continue in full legal force and effect. READ BEFORE SIGNING Name: Signature Date Witness Name: Signature Date DRAFT – FOR DISCUSSION ONLY.  11    Exhibit C: February 1, 2023, Proposal to City Council DRAFT – FOR DISCUSSION ONLY.  12    Exhibit D: 2023 Annual Goals and Measures of Success The annual goals and measures of success for the 2023 proposed by the Hopkins Schoolhouse and Heritage Center Steering Committee, as approved by the City of Hugo on [Insert Approval Date], are as follows: DRAFT – FOR DISCUSSION ONLY.  13    Exhibit E: Change Order This Change Order to the Agreement (“Change Order”), is effective on this ___ day of _______, 20__ (“Change Order Effective Date”) and modifies the terms of the Agreement between the City of Hugo located at 14669 Fitzgerald Avenue North, Hugo, MN 55038, and the Forest Lake Historical Society, and the Hopkins Schoolhouse and Heritage Center. 1. Description of Proposed Change: Impact of change on: Description: Comments Parties to the Agreement Authorized Official(s) Measures of Success Schedule Other 2. Change Requestor: IN WITNESS WHEREOF, the parties have caused this Change Order to the Agreement to be executed as of the Change Order Effective Date by their duly authorized representatives. Change Order Effective Date: ______________________ Forest Lake Historical Society City of Hugo By: _____________________________ By:________________________ Name: ___________________________ Name:_______________________ Hopkins Schoolhouse & Heritage Center By:_______________________________ Name: ____________________________           Exhibit D:  2023 Goals & Measures of Success    1    HSHC Approval:  Approved on 03/29/2023  Hugo City Council Approval:  Approved on xx/xx/xx  Interim Written Reports:   June, Sept., Dec. 2023  Final Report & Presentation to City Council:   February 2024  2023 Goal Measures of Success  1. Finalize agreement with City  of Hugo  1.a – City of Hugo & FL Historical Society contract complete.  1.b – Contract transitioned to new non‐profit.  2. Form new nonprofit:   Hopkins Schoolhouse &  Heritage Center  2.a – New organization name reserved through MN  Secretary of State’s Office.  2.b – Incorporated as a nonprofit organization with the MN  Secretary of State’s Office.  2.c – Application submitted for Employer Identification  Number/EIN Obtained.  2.d – IRS Form 1023 and Application for Tax‐Exempt Status  submitted to IRS/Determination Letter Obtained.  2.e – Application submitted to State of Minnesota for Sales  Tax Exemption.  2.f – Registration as charity with the MN Attorney General’s  Office Charities Division.  2.f – Recruit minimum of 10 total board members and 25  total volunteers.  2.g – Long term business plan complete.  3. Advance Progress on  Restoration of Building  3.a – Trash removed from interior of building, historical  artifacts from building interior catalogued.  3.b – Temporary cover removed, and permanent repair of  roof and chimney completed.  3.c – Soffit and front stairs repaired.  4. Advance Improvements on  Schoolhouse Grounds  4.a – Trash and debris removed from the site.  4.b – Trail cameras installed as added security measure.  4.c – Report produced summarizing community input on  trail stop amenities.  4.d – Initial schoolhouse grounds plan submitted to the City  of Hugo for approval.  5. Raise funding/donated  services sufficient to support  repairs on. exterior of the  building  5.a – Support sufficient for repair of roof and soffit.  5.b – Support sufficient for repair of chimney.  5.c – 50% of funds necessary for repair of siding and  windows.  *Automatic approval will be granted if 80% of measures (16/20) are complete at the end of the period.  ORDINANCE NO. 2023-524 CITY OF HUGO WASHINGTON COUNTY, MINNESOTA AN ORDINANCE AMENDING HUGO CITY CODE, CHAPTER 10, ARTICLE II – DOGS, SECTION 10- 39 - PENALTIES THE CITY OF HUGO ORDAINS: Section 1. The City Council of the City of Hugo does hereby amend Chapter 10, Article II, Section 10-39 of the Hugo City Code to state the following: 10-39 PENALTIES Any person found to be in violation of the provisions of any section of this chapter shall be guilty of a misdemeanor.   Section 2. Severability. In the event that a court of competent jurisdiction adjudges any part of this Ordinance to be invalid, such judgment shall not affect any other provision of this Ordinance not specifically included within that judgment. Section 3. Effective Date. This Ordinance shall be in full force and effect upon its passage and publication according to law. ADOPTED by the City Council of the City of Hugo, Washington County, Minnesota this 15th day of May, 2023 Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk ORDINANCE NO. 2023-525 CITY OF HUGO WASHINGTON COUNTY, MINNESOTA AN ORDINANCE AMENDING HUGO CITY CODE CHAPTER 10, ARTICLE II - DOGS, SECTION 10-32 - NUISANCES THE CITY OF HUGO ORDAINS: Section 1. The City Council of the City of Hugo does hereby amend Chapter 10, Article II, Section 10-32 of the Hugo City Code to delete the following: Delete subsections 10-32 (2) Notification of authorities, 10-32 (3) Second complaint, and 10-32 (4) Failure to correct. Section 2. Severability. In the event that a court of competent jurisdiction adjudges any part of this Ordinance to be invalid, such judgment shall not affect any other provision of this Ordinance not specifically included within that judgment. Section 3. Effective Date. This Ordinance shall be in full force and effect upon its passage and publication according to law. PASSED AND ADOPTED by the City Council of the City of Hugo, Washington County, Minnesota this 15th day of May, 2023. Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk K:\015887-000\Admin\Construction Admin\Pay Vouchers\015887-000 PV9 LTR to City 051023.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM May 10, 2023 Mr. Bryan Bear City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: 2021 Downtown Improvement Project/Lions Park Project City of Hugo WSB Project No. 015887-000 Dear Mr. Bear: Please find enclosed Construction Pay Voucher No. 9 for the above referenced project in the amount of $157,733.32. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Hugo approve Construction Pay Voucher No. 9 for Peterson Companies, Inc. The amount indicated above reflects work certified through May 10, 2023, with a 5% retainage applied. Please include one executed copy of the pay voucher with the payment to Peterson Companies, Inc. and return one executed copy to our office for our file. If you have any questions or comments regarding this voucher, please contact me at 612.360.1278. Sincerely, WSB Mark Erichson, PE Sr. Project Manager Attachments kkp 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 1 of 16 Client: City of Hugo Contractor: Peterson Companies, Inc. 14669 Fitzgerald Avenue North 8326 Wyoming Trail Hugo, MN 55038 Chisago City, MN 55013 Contract Amount Funds Encumbered Original Contract $6,229,214.96 Original $6,229,214.96 Contract Changes $246,477.44 Additional N/A Revised Contract $6,475,692.40 Total $6,229,214.96 Work Certified To Date Base Bid Items $6,279,407.91 Contract Changes $246,477.44 Material On Hand $0.00 Total $6,525,885.35 Work Certified This Voucher Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Voucher Total Amount Paid To Date $161,777.76 $6,525,885.35 $163,147.13 $6,205,004.90 $157,733.32 $6,362,738.22 Percent Retained: 2.5% Percent Complete: 100.78% This is to certify that the items of work shown in this Pay Voucher have been actually furnished for the work comprising the above- mentioned project in accordance with the plans and specifications heretofore approved. Approved By WSB Approved By Peterson Companies, Inc. Signature Signature Date Date Approved By City of Hugo Signature Date WSB Project No.: 015887-000 Client Project No.: State Project No.: Federal Project No.: May 10, 2023 5/10/2023 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 2 of 16 Payment Summary No. Up Through Date Work Certified Per Voucher Amount Retained Per Voucher Amount Paid Per Voucher 1 08/10/21 $306,258.79 $15,312.94 $290,945.85 2 09/15/21 $611,982.71 $30,599.14 $581,383.57 3 10/14/21 $1,015,680.65 $50,784.03 $964,896.62 4 12/30/21 $1,585,395.77 $79,269.79 $1,506,125.98 5 06/14/22 $1,283,871.46 $64,193.57 $1,219,677.89 6 08/11/22 $1,237,249.62 $61,862.48 $1,175,387.14 7 11/02/22 $205,269.87 ($145,879.23) $351,149.10 8 12/13/22 $118,398.72 $2,959.97 $115,438.75 9 05/10/23 $161,777.76 $4,044.44 $157,733.32 Funding Category Name Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Voucher Total Amount Paid To Date Local $1,884,124.20 $47,103.11 $1,837,021.09 $0.00 $1,837,021.09 224-104-006 Roadway $893,890.59 $22,347.27 $871,543.32 $0.00 $871,543.32 224-104-006 Storm Sewer $290,107.09 $7,252.68 $282,854.41 $0.00 $282,854.41 224-111-001 Roadway $194,183.30 $4,854.58 $189,328.72 $0.00 $189,328.72 224-111-001 Storm Sewer $8,678.67 $216.96 $8,461.71 $0.00 $8,461.71 Lions Park $3,254,901.50 $81,372.53 $3,015,795.65 $157,733.32 $3,173,528.97 Accounting Number Funding Source Amount Paid This Voucher Revised Contract Amount Funds Encumbered To Date Paid Contractor To Date 1 Local $0.00 $1,860,981.43 $1,614,503.99 $1,837,021.09 2 State $0.00 $1,289,356.97 $1,289,356.97 $1,154,397.73 3 State $0.00 $230,964.61 $230,964.61 $197,790.43 4 Local $157,733.32 $3,094,389.39 $3,094,389.39 $3,173,528.97 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 1 2021.501 MOBILIZATION LS $181,557.02 1 0 $0.00 1 $181,557.02 2 2021.601 /M9491 CONTRACTOR COORDINATION L S $18,351.70 1 0 $0.00 1 $18,351.70 3 2101.505 /00020 CLEARING ACRE $8,332.50 0.44 0 $0.00 0.44 $3,666.30 4 2101.505 /00030 GRUBBING ACRE $2,020.00 0.44 0 $0.00 0.44 $888.80 5 2101.524 /00040 CLEARING TREE $252.50 65 0 $0.00 46 $11,615.00 6 2101.524 /00050 GRUBBING TREE $101.00 65 0 $0.00 46 $4,646.00 7 2102.503 /00010 PAVEMENT MARKING REMOVAL L F $10.10 70 0 $0.00 0 $0.00 8 2104.502 /01220 REMOVE SIGN EACH $25.25 23 0 $0.00 21 $530.25 9 2104.502 /02920 SALVAGE LIGHTING UNIT EACH $1,786.69 3 0 $0.00 4 $7,146.76 10 2104.503 /00195 SAWING CONCRETE PAVEMENT (FULL DEPTH) L F $4.04 160 0 $0.00 234 $945.36 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 3 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 11 2104.503 /00205 SAWING BIT PAVEMENT (FULL DEPTH) L F $2.37 3000 0 $0.00 1393 $3,301.41 12 2104.503 /00315 REMOVE CURB & GUTTER L F $1.74 2230 0 $0.00 2535 $4,410.90 13 2104.503 /01220 SALVAGE FENCE L F $6.06 650 0 $0.00 460 $2,787.60 14 2104.504 /00080 REMOVE CONCRETE DRIVEWAY PAVEMENT S Y $4.94 400 0 $0.00 192 $948.48 15 2104.504 /00110 REMOVE BITUMINOUS DRIVEWAY PAVEMENT S Y $2.16 3200 0 $0.00 2377.4 $5,135.18 16 2104.504 /00120 REMOVE BITUMINOUS PAVEMENT S Y $2.12 16500 0 $0.00 14741 $31,250.92 17 2104.518 /00100 REMOVE BITUMINOUS WALK S F $0.23 5000 0 $0.00 5412 $1,244.76 18 2104.518 /00140 REMOVE CONCRETE WALK S F $0.53 2810 0 $0.00 3515.5 $1,863.22 19 2104.601 SALVAGE AND REINSTALL LANDSCAPE STRUCTURES LS $10,100.00 1 0 $0.00 1 $10,100.00 20 2105.601 /00015 DEWATERING LS $19,201.23 1 0 $0.00 1 $19,201.23 21 2106.507 /00010 EXCAVATION - COMMON (P) C Y $21.60 12998 0 $0.00 12998 $280,756.80 22 2106.507 /00030 EXCAVATION - MUCK C Y $4.64 4630 0 $0.00 4919 $22,824.16 23 2106.507 /00040 EXCAVATION - SUBGRADE (P) C Y $5.43 5259 0 $0.00 5259 $28,556.37 24 2106.507 /00050 EXCAVATION - CHANNEL AND POND (P) C Y $12.43 6414 0 $0.00 6414 $79,726.02 25 2106.507 /00080 SELECT GRANULAR EMBANKMENT (CV) C Y $7.01 4630 0 $0.00 4919 $34,482.19 26 2106.507 /00080 SELECT GRANULAR EMBANKMENT (CV) (P) C Y $4.67 6332 0 $0.00 6332 $29,570.44 27 2112.519 /00010 SUBGRADE PREPARATION RDST $306.76 71 0 $0.00 71 $21,779.96 28 2123.610 /00410 STREET SWEEPER (WITH PICKUP BROOM) HOUR $188.87 130 0 $0.00 118.25 $22,333.88 29 2123.610 /00440 1.5 CU YD BACKHOE HOUR $193.92 50 0 $0.00 66.6 $12,915.07 30 2130.523 /00010 WATER MGAL $130.46 90 0 $0.00 120 $15,655.20 31 2211.507 /00170 AGGREGATE BASE (CV) CLASS 5 (P) C Y $25.17 7030 0 $0.00 7030 $176,945.10 32 2301.602 /00071 DRILL & GROUT REINF BAR (EPOXY COATED) EACH $8.59 47 0 $0.00 74 $635.66 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 4 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 33 2331.603 /00070 JOINT ADHESIVE L F $1.79 15960 0 $0.00 16295 $29,168.05 34 2357.506 /00010 BITUMINOUS MATERIAL FOR TACK COAT GAL $3.03 1340 0 $0.00 1400 $4,242.00 35 2360.504 /MSS02 TYPE SP 9.5 WEAR CRS MIX (2,C) 3.0" THICK S Y $21.72 1910 0 $0.00 1106.7 $24,037.52 36 2360.509 /12300 TYPE SP 9.5 WEARING COURSE MIX (2,C) TON $69.69 2360 0 $0.00 2469.08 $172,070.19 37 2360.509 /22300 TYPE SP 12.5 WEARING COURSE MIX (2,C) TON $67.17 3860 0 $0.00 3317.97 $222,868.04 38 2504.602 /00032 ADJUST GATE VALVE & BOX EACH $1,046.36 7 0 $0.00 10 $10,463.60 39 2504.602 /ar1 IRRIGATION SYSTEM REPAIR EACH $101.00 13 0 $0.00 13 $1,313.00 40 2505.601 /M8617 UTILITY COORDINATION L S $15,885.28 1 0 $0.00 1 $15,885.28 41 2506.502 /06020 ADJUST FRAME & RING CASTING EACH $521.16 1 0 $0.00 2 $1,042.32 42 2521.518 /00060 6" CONCRETE WALK S F $15.97 1600 0 $0.00 2348 $37,497.56 43 2521.518 /00130 3" BITUMINOUS WALK S F $2.51 23600 0 $0.00 24177 $60,684.27 44 2531.503 /02315 CONCRETE CURB & GUTTER DESIGN B618 L F $14.82 15100 0 $0.00 16507 $244,633.74 45 2531.504 /00060 6" CONCRETE DRIVEWAY PAVEMENT S Y $74.99 300 0 $0.00 307 $23,021.93 46 2531.618 /00010 TRUNCATED DOMES S F $45.45 340 0 $0.00 357.5 $16,248.38 47 2540.602 /00150 MAIL BOX SUPPORT EACH $141.40 10 0 $0.00 10 $1,414.00 48 2540.602 /M7905 TEMPORARY MAIL BOX EACH $126.25 30 0 $0.00 34 $4,292.50 49 2545.602 /23130 INSTALL LIGHTING UNIT EACH $5,050.00 3 0 $0.00 4 $20,200.00 50 2557.602 /M7906 REPAIR DOG FENCE EACH $505.00 6 0 $0.00 1 $505.00 51 2557.603 /11050 INSTALL FENCE L F $33.84 650 0 $0.00 460 $15,566.40 52 2563.601 /00010 TRAFFIC CONTROL LS $11,564.50 1 0 $0.00 1 $11,564.50 53 2564.518 /00130 SIGN PANELS TYPE C S F $48.48 248.75 0 $0.00 218.5 $10,592.88 54 2564.602 /98080 SIGN PANELS TYPE SPECIAL EACH $151.50 23 0 $0.00 22 $3,333.00 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 5 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 55 2565.616 /00100 REVISE SIGNAL SYSTEM SYS $60,600.00 1 0 $0.00 1 $60,600.00 56 2573.501 /00025 STABILIZED CONSTRUCTION EXIT LS $10,100.00 1 0 $0.00 1 $10,100.00 57 2573.502 /00110 STORM DRAIN INLET PROTECTION EACH $101.00 80 0 $0.00 160 $16,160.00 58 2573.503 /00023 SILT FENCE, TYPE MS L F $1.85 6200 0 $0.00 4625 $8,556.25 59 2573.503 /00061 SEDIMENT CONTROL LOG TYPE WOOD FIBER L F $3.34 10700 0 $0.00 1230 $4,108.20 60 2574.507 /00100 COMMON TOPSOIL BORROW C Y $12.28 3570 0 $0.00 0 $0.00 61 2574.508 /00013 FERTILIZER TYPE 3 LB $0.51 2280 0 $0.00 3200 $1,632.00 62 2575.505 /00021 SEEDING ACRE $5,509.55 6.4 0 $0.00 12.85 $70,797.72 63 2575.508 /25151 SEED MIXTURE 25-151 LB $2.07 840 0 $0.00 1590 $3,291.30 64 2575.508 /40006 HYDRAULIC STABILIZED FIBER MATRIX LB $1.26 9800 0 $0.00 20468 $25,789.68 65 2575.604 /01225 ROLLED EROSION PREVENTION CATEGORY 25 S Y $1.87 31100 0 $0.00 1693 $3,165.91 66 2582.503 /30104 4" SOLID LINE MULTI COMP L F $1.82 4480 0 $0.00 3934 $7,159.88 67 2582.503 /30124 24" SOLID LINE MULTI COMP L F $9.09 40 0 $0.00 0 $0.00 68 2582.503 /30404 4" DBLE SOLID LINE MULTI COMP L F $1.62 2010 0 $0.00 2168 $3,512.16 69 2582.518 /02000 PAVT MSSG MULTI COMP S F $10.10 130 0 $0.00 283.69 $2,865.27 70 2582.518 /06000 CROSSWALK MULTI COMP S F $4.04 288 0 $0.00 342 $1,381.68 71 2582.518 /08060 CROSSWALK PREF THERMO GR IN ESR S F $13.64 350 0 $0.00 414 $5,646.96 72 2104.502 /00880 REMOVE HYDRANT EACH $2,545.20 10 0 $0.00 9 $22,906.80 73 2104.503 /00270 REMOVE WATER MAIN L F $12.85 330 0 $0.00 153 $1,966.05 74 2104.602 /01005 REMOVE WATER SERVICE EACH $848.40 3 0 $0.00 5 $4,242.00 75 2104.603 /01850 ABANDON WATER MAIN L F $9.79 400 0 $0.00 400 $3,916.00 76 2504.601 /00040 TEMPORARY WATER SERVICE LS $3,401.68 1 0 $0.00 1 $3,401.68 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 6 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 77 2504.602 /00010 CONNECT TO EXISTING WATER MAIN EACH $971.62 15 0 $0.00 12 $11,659.44 78 2504.602 /00014 CONNECT TO EXISTING WATER SERVICE EACH $899.57 3 0 $0.00 5 $4,497.85 79 2504.602 /00020 HYDRANT EACH $5,317.75 10 0 $0.00 10 $53,177.50 80 2504.602 /00410 1" CORPORATION STOP EACH $503.99 4 0 $0.00 5 $2,519.95 81 2504.602 /00806 6" GATE VALVE & BOX EACH $2,258.76 10 0 $0.00 12 $27,105.12 82 2504.602 /00808 8" GATE VALVE & BOX EACH $3,005.76 3 0 $0.00 2 $6,011.52 83 2504.602 /03100 1" CURB STOP & BOX EACH $721.90 4 0 $0.00 5 $3,609.50 84 2504.603 4" WATERMAIN HDPE L F $13.03 750 0 $0.00 820 $10,684.60 85 2504.603 /00710 1" TYPE K COPPER PIPE L F $35.16 140 0 $0.00 89.5 $3,146.82 86 2504.603 /01062 6" WATERMAIN DUCTILE IRON CL 52 L F $65.24 170 0 $0.00 158.2 $10,320.97 87 2504.603 /01082 8" WATERMAIN DUCTILE IRON CL 52 L F $57.70 500 0 $0.00 443.5 $25,589.95 88 2504.603 /01906 6" WATERMAIN HDPE L F $38.78 50 0 $0.00 0 $0.00 89 2504.604 /01100 4" POLYSTYRENE INSULATION S Y $52.20 50 0 $0.00 31.94 $1,667.27 90 2504.608 /00020 DUCTILE IRON FITTINGS LB $0.01 800 0 $0.00 1488 $14.88 91 2104.502 /00820 REMOVE CASTING EACH $173.18 13 0 $0.00 13 $2,251.34 92 2503.503 /13040 4" PVC PIPE SEWER L F $23.47 60 0 $0.00 60 $1,408.20 93 2503.602 /00300 CONNECT TO EXISTING SANITARY SEWER EACH $2,567.42 1 0 $0.00 1 $2,567.42 94 2503.602 /13402 8"X4" PVC WYE EACH $1,004.95 1 0 $0.00 1 $1,004.95 95 2506.602 CASTING ASSEMBLY (SANITARY) EACH $576.17 13 0 $0.00 13 $7,490.21 96 2506.602 CHIMNEY SEAL EACH $176.75 14 0 $0.00 14 $2,474.50 97 2506.602 /MSS01 RECONSTRUCT MANHOLE (SANITARY) EACH $937.28 6 0 $0.00 6 $5,623.68 98 2104.502 /00910 REMOVE DRAINAGE STRUCTURE EACH $360.68 28 0 $0.00 28 $10,099.04 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 7 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 99 2104.503 /00285 REMOVE SEWER PIPE (STORM) L F $7.92 3440 0 $0.00 2040 $16,156.80 100 2501.502 /05018 18" RC PIPE APRON EACH $1,062.52 1 0 $0.00 1 $1,062.52 101 2501.502 /05024 24" RC PIPE APRON EACH $10,310.94 1 0 $0.00 1 $10,310.94 102 2501.502 /15088 88" SPAN RC PIPE-ARCH APRON EACH $16,563.23 2 0 $0.00 2 $33,126.46 103 2501.602 /60018 TRASH GUARD FOR 18" PIPE APRON EACH $351.48 1 0 $0.00 1 $351.48 104 2501.602 /60024 TRASH GUARD FOR 24" PIPE APRON EACH $542.37 1 0 $0.00 0 $0.00 105 2502.503 /06060 6" PVC PIPE DRAIN L F $26.56 10 0 $0.00 10 $265.60 106 2502.503 /08040 4" PERF TP PIPE DRAIN L F $13.64 400 0 $0.00 500 $6,820.00 107 2502.602 /00260 4" TP PIPE DRAIN CLEAN OUT EACH $250.10 8 0 $0.00 11 $2,751.10 108 2503.503 /18088 88" SPAN RC PIPE-ARCH SEWER CL IIA L F $387.63 138 0 $0.00 138 $53,492.94 109 2503.503 /19125 12" RC PIPE SEWER DES 3006 CL V L F $39.34 38 0 $0.00 38 $1,494.92 110 2503.503 /19155 15" RC PIPE SEWER DES 3006 CL V L F $37.01 2738 0 $0.00 2738 $101,333.38 111 2503.503 /19185 18" RC PIPE SEWER DES 3006 CL V L F $39.14 1882 0 $0.00 1882 $73,661.48 112 2503.503 /19243 24" RC PIPE SEWER DES 3006 CL III L F $48.86 335 0 $0.00 335 $16,368.10 113 2503.503 /19303 30" RC PIPE SEWER DES 3006 CL III L F $81.18 16 0 $0.00 6 $487.08 114 2503.503 /19333 33" RC PIPE SEWER DES 3006 CL III L F $96.34 31 0 $0.00 38 $3,660.92 115 2503.602 /00320 CONNECT TO EXISTING STORM SEWER EACH $1,272.60 5 0 $0.00 5 $6,363.00 116 2503.602 /00360 CONNECT INTO EXISTING DRAINAGE STRUCTURE EACH $1,161.50 4 0 $0.00 4 $4,646.00 117 2506.502 /06000 CASTING ASSEMBLY EACH $693.37 38 0 $0.00 38 $26,348.06 118 2506.503 /00190 CONST DRAINAGE STRUCTURE DESIGN SD-48 L F $678.65 18.1 0 $0.00 18.1 $12,283.57 119 2506.503 /00193 CONST DRAINAGE STRUCTURE DESIGN SD-60 L F $925.05 13.1 0 $0.00 13.2 $12,210.66 120 2506.503 /02420 CONST DRAINAGE STRUCTURE DES 48-4020 L F $546.90 117.3 0 $0.00 117.3 $64,151.37 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 8 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 121 2506.503 /03020 CONST DRAINAGE STRUCTURE DES 60-4020 L F $661.08 45.5 0 $0.00 45.5 $30,079.14 122 2506.503 /03620 CONST DRAINAGE STRUCTURE DES 72-4020 L F $835.86 8.1 0 $0.00 8.1 $6,770.47 123 2506.503 /04220 CONST DRAINAGE STRUCTURE DES 84-4020 L F $955.14 12.9 0 $0.00 12.9 $12,321.31 124 2506.602 CHIMNEY SEAL EACH $176.75 66 0 $0.00 66 $11,665.50 125 2506.602 /12568 CONST DRAINAGE STRUCTURE DESIGN SPEC (2'X3') EACH $1,469.41 28 0 $0.00 28 $41,143.48 126 2511.507 /00014 RANDOM RIPRAP CLASS III C Y $102.59 20 0 $0.00 20 $2,051.80 127 2511.507 /00015 RANDOM RIPRAP CLASS IV C Y $106.48 40 0 $0.00 40 $4,259.20 128 2021.501 /00010 MOBILIZATION LS $5,882.24 1 0 $0.00 1 $5,882.24 129 2104.503 /00205 SAWING BIT PAVEMENT (FULL DEPTH) L F $4.90 100 0 $0.00 128 $627.20 130 2104.504 /00120 REMOVE BITUMINOUS PAVEMENT S Y $4.06 1790 0 $0.00 1790 $7,267.40 131 2231.509 /00010 BITUMINOUS PATCHING MIXTURE TON $73.23 470 0 $0.00 468 $34,271.64 132 2357.506 /00010 BITUMINOUS MATERIAL FOR TACK COAT GAL $3.74 100 0 $0.00 75 $280.50 133 2101.501 /00020 CLEARING & GRUBBING LS $4,545.00 1 0 $0.00 1 $4,545.00 134 2101.502 /LA05 CLEARING AND GRUBBING TREES EACH $303.00 28 0 $0.00 28 $8,484.00 135 2104.501 REMOVE FENCING & BACKSTOPS LS $4,311.69 1 0 $0.00 1 $4,311.69 136 2104.501 SALVAGE SKATE PARK EQUIPMENT LS $2,660.34 1 0 $0.00 1 $2,660.34 137 2104.501 /LA13 REMOVE MISC. AMENITIES L S $7,313.66 1 0 $0.00 1 $7,313.66 138 2104.502 ABANDON AND SEAL WELL EACH $1,316.54 2 0 $0.00 2 $2,633.08 139 2104.518 /LA01 REMOVE PAVEMENTS SF $0.44 18000 0 $0.00 32559 $14,325.96 140 2104.601 SALVAGE EXISTING BOULDERS LS $922.13 1 0 $0.00 1 $922.13 141 2106.501 /LA01 EXCAVATION - COMMON LS $76,561.03 1 0 $0.00 1 $76,561.03 142 2106.507 PLAY SAND C Y $93.42 18 0 $0.00 18 $1,681.56 143 2106.507 /LA02 SELECT GRANULAR EMBANKMENT (P) CY $6.33 3000 0 $0.00 3000 $18,990.00 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 9 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 144 2211.507 AGGREGATE SURFACING (P) C Y $687.39 5 0 $0.00 5 $3,436.95 145 2360.504 3-INCH THICK BITUMINOUS TRAIL W/BASE S Y $23.46 1700 0 $0.00 1658 $38,896.68 146 2411.502 DUMPSTER ENCLOSURE EACH $59,470.82 1 0 $0.00 1 $59,470.82 147 2411.502 FIRE PIT EACH $22,470.52 1 0 $0.00 1 $22,470.52 148 2411.502 MONUMENT PIER - 4 FOOT EACH $7,780.70 24 0 $0.00 24 $186,736.80 149 2411.502 MONUMENT PIER - 6 FOOT EACH $9,291.50 8 0 $0.00 8 $74,332.00 150 2411.502 PRECAST SIGN MONUMENT "A" EACH $38,923.38 1 0 $0.00 1 $38,923.38 151 2411.502 PRECAST SIGN MONUMENT "B" EACH $33,913.78 1 0 $0.00 1 $33,913.78 152 2411.503 CONCRETE RETAINING WALL (SPECIAL) L F $1,143.64 140 0 $0.00 143 $163,540.52 153 2411.503 CONCRETE SEAT WALL (SPECIAL) L F $445.75 85 0 $0.00 85 $37,888.75 154 2411.518 CONCRETE TEXTURE (RETAINING WALL) S F $19.44 400 0 $0.00 400 $7,776.00 155 2411.518 CONCRETE TEXTURE (SEAT WALL) S F $19.44 130 0 $0.00 130 $2,527.20 156 2502.502 /00060 6" PRECAST CONCRETE HEADWALL EACH $464.60 1 0 $0.00 1 $464.60 157 2502.503 /08040 4" PERF TP PIPE DRAIN L F $15.34 750 0 $0.00 1057 $16,214.38 158 2502.602 /00404 4" PVC PIPE DRAIN CLEANOUT EACH $250.23 4 0 $0.00 6 $1,501.38 159 2503.501 DOWNSPOUT CONNECTION LS $211.09 1 0 $0.00 1 $211.09 160 2503.503 /19125 12" RC PIPE SEWER DES 3006 CL V L F $31.82 280 0 $0.00 280 $8,909.60 161 2503.603 /21006 6" PVC PIPE SEWER L F $11.34 260 0 $0.00 278 $3,152.52 162 2504.601 IRRIGATION SYSTEM - PARK/CITY HALL LS $181,507.10 1 0 $0.00 1 $181,507.10 163 2504.601 IRRIGATION SYSTEM - STREET BLVD LS $13,534.00 1 0 $0.00 1 $13,534.00 164 2506.502 /00080 CONST DRAINAGE STRUCTURE DESIGN H EACH $2,455.31 3 0 $0.00 3 $7,365.93 165 2511.602 LIMESTONE BENCH - LARGE EACH $2,269.56 17 0 $0.00 17 $38,582.52 166 2511.602 LIMESTONE BENCH - SMALL EACH $1,358.98 8 0 $0.00 8 $10,871.84 167 2511.602 /00100 LANDSCAPE BOULDERS EACH $135.34 30 0 $0.00 30 $4,060.20 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 10 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 168 2521.518 4-INCH COLORED CONCRETE PAVEMENTY W/BASE S F $13.70 730 0 $0.00 708 $9,699.60 169 2521.518 4-INCH STANDARD CONCRETE PAVEMENT W/BASE S F $7.24 27700 0 $0.00 33194.75 $240,329.99 170 2521.518 6-INCH COLORED CONCRETE PAVEMENT W/BASE S F $16.80 1450 0 $0.00 1444 $24,259.20 171 2521.518 6-INCH CONCRETE PED RAMP W/BASE S F $11.55 1000 0 $0.00 1652 $19,080.60 172 2521.518 6-INCH REINFORCED CONCRETE PAVEMENT W/BASE S F $14.51 10100 0 $0.00 18080 $262,340.80 173 2521.518 6-INCH STANDARD CONCRETE PAVEMENT W/BASE S F $11.91 13800 0 $0.00 14276 $170,027.16 174 2531.503 30" CONCRETE MAINTENANCE STRIP L F $28.85 830 0 $0.00 842 $24,291.70 175 2531.503 CONCRETE PLAY CURB L F $30.58 360 0 $0.00 480 $14,678.40 176 2531.518 BOLLARD CONCRETE MAINTENANCE STRIP S F $15.20 40 0 $0.00 0 $0.00 177 2531.618 TRUNCATED DOMES SF $45.45 345 0 $0.00 390 $17,725.50 178 2540.601 30" SQUARE PLANTER BOX EACH $1,515.00 8 0 $0.00 8 $12,120.00 179 2540.601 LANDSCAPE LOG STEPPERS LS $2,944.15 1 0 $0.00 1 $2,944.15 180 2540.602 48" SQUARE PLANTER BOX EACH $2,797.70 4 0 $0.00 4 $11,190.80 181 2540.602 6' PICNIC TABLE - FIXED EACH $3,615.80 2 0 $0.00 2 $7,231.60 182 2540.602 6' PICNIC TABLE - FIXED ADA EACH $3,615.80 1 0 $0.00 1 $3,615.80 183 2540.602 6' PICNIC TABLE - MOVEABLE EACH $4,762.15 13 0 $0.00 13 $61,907.95 184 2540.602 6' PICNIC TABLE - MOVEABLE ADA EACH $5,065.15 4 0 $0.00 4 $20,260.60 185 2540.602 BENCH BACKLESS EACH $1,681.65 6 0 $0.00 6 $10,089.90 186 2540.602 BENCH WITH BACK EACH $2,378.55 10 0 $0.00 10 $23,785.50 187 2540.602 BIKE RACK LOOPS EACH $373.70 6 0 $0.00 6 $2,242.20 188 2540.602 BISTRO TABLE - HIGH TOP EACH $873.65 2 0 $0.00 2 $1,747.30 189 2540.602 BISTRO TABLE - LOW TOP EACH $818.10 2 0 $0.00 2 $1,636.20 190 2540.602 BISTRO TABLE W/2 SEATS EACH $2,494.70 2 0 $0.00 2 $4,989.40 191 2540.602 BISTRO TABLE W/2 SEATS BACKLESS EACH $2,050.30 4 0 $0.00 4 $8,201.20 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 11 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 192 2540.602 BISTRO TABLE W/3 SEATS EACH $3,115.85 4 0 $0.00 4 $12,463.40 193 2540.602 HIGH TOP BAR EACH $2,706.80 2 0 $0.00 2 $5,413.60 194 2540.602 HIGH TOP CHAIRS EACH $575.70 4 0 $0.00 4 $2,302.80 195 2540.602 LOW TOP CHAIRS EACH $449.45 4 0 $0.00 4 $1,797.80 196 2540.602 RECTANGULAR PLANTER BOX EACH $3,110.80 6 0 $0.00 6 $18,664.80 197 2540.602 SKATE STOPPERS KIT EACH $2,363.40 1 0 $0.00 1 $2,363.40 198 2540.603 /00330 LANDSCAPE EDGER L F $5.45 1360 0 $0.00 1435 $7,820.75 199 2545.501 LIGHTING SYSTEM - BASE LS $297,950.00 1 0 $0.00 1 $297,950.00 200 2557.502 ORNAMENTAL MAINTENANCE GATE - 12" EACH $1,818.00 2 2 $3,636.00 2 $3,636.00 201 2557.603 ORNAMENTAL FENCE - 4 FOOT L F $166.65 804 892 $148,651.80 892 $148,651.80 202 2557.603 ORNAMENTAL FENCE - 6 FOOT L F $290.88 8 8 $2,327.04 8 $2,327.04 203 2571.524 CONIFEROUS TREE 6' HT B&B TREE $328.25 7 0 $0.00 8 $2,626.00 204 2571.524 CONIFEROUS TREE - 90" SPACE (12'-15" HT) TREE $1,313.00 1 0 $0.00 1 $1,313.00 205 2571.524 /05080 CONIFEROUS TREE 8' HT B&B TREE $489.85 2 0 $0.00 2 $979.70 206 2571.524 /12200 DECIDUOUS TREE 2" CAL B&B TREE $575.70 38 0 $0.00 35 $20,149.50 207 2571.524 /12250 DECIDUOUS TREE 2.5" CAL B&B TREE $464.60 22 0 $0.00 25 $11,615.00 208 2571.524 /19150 ORNAMENTAL TREE 1.5" CAL B&B TREE $328.25 61 0 $0.00 67 $21,992.75 209 2571.525 SHRUB NO 5 CONT SHRB $58.58 283 0 $0.00 309 $18,101.22 210 2571.527 /01310 PERENNIAL NO 1 CONT PLT $16.41 1671 0 $0.00 2137 $35,068.17 211 2573.501 /00025 STABILIZED CONSTRUCTION EXIT LS $2,525.00 1 0 $0.00 1 $2,525.00 212 2573.501 /LA02 DEWATERING L S $0.01 1 0 $0.00 1 $0.01 213 2573.502 /00110 STORM DRAIN INLET PROTECTION EACH $101.00 3 0 $0.00 3 $303.00 214 2573.503 TREE PROTECTION FENCE L F $2.53 300 0 $0.00 143 $361.79 215 2573.503 /00023 SILT FENCE, TYPE MS L F $1.88 22500 0 $0.00 1675 $3,149.00 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 12 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 216 2573.503 /00061 SEDIMENT CONTROL LOG TYPE WOOD FIBER L F $3.83 700 0 $0.00 855 $3,274.65 217 2575.504 /LA04 EROSION CONTROL BLANKET S Y $1.72 4500 0 $0.00 1242 $2,136.24 218 2575.505 COVER CROP WINTER COVER ACRE $979.70 6.7 0 $0.00 2 $1,959.40 219 2575.505 HYDRAULIC STABILIZER MULCH (BFM) ACRE $2,449.25 6.7 0 $0.00 3.13 $7,666.15 220 2575.505 /LA22 TYPE 1 TURF SEED MIX ACRE $8,049.70 6.1 0 $0.00 5.9 $47,493.23 221 2575.507 /00060 MULCH MATERIAL TYPE 6 C Y $74.74 300 0 $0.00 325 $24,290.50 222 2021.501 MOBILIZATION LS $6,370.10 1 0 $0.00 1 $6,370.10 223 2106.501 /LA01 EXCAVATION - COMMON LS $3,223.92 1 0 $0.00 1 $3,223.92 224 2360.504 3.5 INCH THICK BITUMINOUS COURT W/BASE S Y $22.83 1500 0 $0.00 1512 $34,518.96 225 2411.502 MONUMENT PIER - 4 FOOT EACH $7,780.03 2 0 $0.00 2 $15,560.06 226 2411.502 MONUMENT PIER - 6 FOOT EACH $9,290.99 2 0 $0.00 2 $18,581.98 227 2511.602 LANDSCAPE STEPPERS EACH $622.16 4 0 $0.00 4 $2,488.64 228 2511.602 LIMESTONE BENCH - LARGE EACH $2,486.63 4 0 $0.00 4 $9,946.52 229 2521.518 4-INCH COLORED CONCRETE PAVEMENTY W/BASE S F $13.37 1211 0 $0.00 480 $6,417.60 230 2521.518 4-INCH STANDARD CONCRETE PAVEMENT W/BASE S F $7.28 3050 0 $0.00 3499 $25,472.72 231 2521.518 6-INCH STANDARD CONCRETE PAVEMENT W/BASE S F $12.29 950 0 $0.00 949 $11,663.21 232 2531.503 18" CONCRETE MAINTENANCE STRIP L F $18.21 660 0 $0.00 660 $12,018.60 233 2531.503 30" CONCRETE MAINTENANCE STRIP L F $47.39 50 0 $0.00 46 $2,179.94 234 2540.503 FENCE P0ROTECTOR L F $12.12 50 0 $0.00 50 $606.00 235 2540.602 BIKE RACK LOOPS EACH $393.90 2 0 $0.00 2 $787.80 236 2540.602 BISTRO TABLE W/3 SEATS EACH $3,115.85 1 0 $0.00 1 $3,115.85 237 2540.602 BISTRO TABLE W/4 SEATS EACH $3,681.45 2 0 $0.00 2 $7,362.90 238 2540.602 /LA01 TENNIS NET SYSTEM EACH $2,822.95 1 0 $0.00 1 $2,822.95 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 13 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 239 2540.602 /LA02 PICKLEBALL NET SYSTEM EACH $2,424.00 2 0 $0.00 2 $4,848.00 240 2540.602 /LA04 BASKETBALL GOAL SYSTEM EACH $4,741.95 1 0 $0.00 1 $4,741.95 241 2540.603 /00330 LANDSCAPE EDGER L F $5.45 540 0 $0.00 540 $2,943.00 242 2545.501 LIGHTING SYSTEM - SPORTS COURT LS $13,130.00 1 0 $0.00 1 $13,130.00 243 2557.502 CHAIN LINK GATE EACH $1,863.45 2 0 $0.00 2 $3,726.90 244 2557.503 10' CHAIN LINK FENCE L F $203.52 360 0 $0.00 360 $73,267.20 245 2557.503 4' CHAIN LINK FENCE L F $76.76 50 0 $0.00 50 $3,838.00 246 2557.503 8' CHAIN LINK FENCE L F $126.25 248 0 $0.00 248 $31,310.00 247 2557.603 ORNAMENTAL FENCE - 4 FOOT L F $166.65 36 36 $5,999.40 36 $5,999.40 248 2557.603 ORNAMENTAL FENCE - 6 FOOT L F $290.88 3.5 4 $1,163.52 4 $1,163.52 249 2571.524 DECIDUOUS TREE 2.5" CAL B&B TREE $464.60 11 0 $0.00 11 $5,110.60 250 2571.524 DECIDUOUS TREE 2.5" CAL B&B TREE $464.60 3 0 $0.00 3 $1,393.80 251 2571.524 /05080 CONIFEROUS TREE 8' HT B&B TREE $489.85 2 0 $0.00 3 $1,469.55 252 2571.524 /10140 CONIFEROUS TREE 6' HT B&B TREE $328.25 4 0 $0.00 4 $1,313.00 253 2571.524 /12150 DECIDUOUS TREE 1.5" CAL B&B TREE $328.25 7 0 $0.00 7 $2,297.75 254 2571.525 /03040 CONIFEROUS SHRUB 4' HT CONT SHRB $202.00 20 0 $0.00 38 $7,676.00 255 2571.525 /10005 DECIDUOUS SHRUB NO 5 CONT SHRB $48.48 86 0 $0.00 86 $4,169.28 256 2571.527 /01310 PERENNIAL NO 1 CONT PLT $17.68 182 0 $0.00 182 $3,217.76 257 2575.507 /00060 MULCH MATERIAL TYPE 6 C Y $79.79 45 0 $0.00 45 $3,590.55 258 2582.504 ACRYLIC COLOR COAT W/LINE STRIPING S Y $11.05 1200 0 $0.00 1200 $13,260.00 259 2582.601 PAVEMENT MARKINGS (BASKETBALL) LS $701.95 1 0 $0.00 1 $701.95 260 2021.501 MOBILIZATION LS $606.00 1 0 $0.00 1 $606.00 261 2511.602 LIMESTONE BENCH - LARGE EACH $2,350.27 4 0 $0.00 4 $9,401.08 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 14 of 16 Contract Item Status Line No. Item Description Unit Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date 262 2521.518 4-INCH STANDARD CONCRETE PAVEMENT W/BASE S F $7.28 3050 0 $0.00 3724.25 $27,112.54 263 2521.518 6-INCH CONCRETE PED RAMP W/BASE S F $14.84 945 0 $0.00 1106 $16,413.04 264 2531.618 /00010 TRUNCATED DOMES S F $45.45 140 0 $0.00 112 $5,090.40 265 2540.603 /00330 LANDSCAPE EDGER L F $5.45 166 0 $0.00 166 $904.70 266 2545.501 LIGHTING SYSTEM - NW LOT LS $15,150.00 1 0 $0.00 1 $15,150.00 267 2571.524 /12200 DECIDUOUS TREE 2" CAL B&B TREE $535.30 3 0 $0.00 3 $1,605.90 268 2571.524 /19150 ORNAMENTAL TREE 1.5" CAL B&B TREE $328.25 4 0 $0.00 4 $1,313.00 269 2571.525 SHRUB NO 5 CONT SHRB $48.48 69 0 $0.00 69 $3,345.12 270 2571.527 /01310 PERENNIAL NO 1 CONT PLT $15.15 314 0 $0.00 314 $4,757.10 271 2575.507 /00060 MULCH MATERIAL TYPE 6 C Y $77.77 45 0 $0.00 45 $3,499.65 272 2103.501 BUILDING REMOVAL LS $14,518.75 1 0 $0.00 1 $14,518.75 273 2545.501 LIGHTING SYSTEM - TRAIL LOOP LIGHTS LS $37,370.00 1 0 $0.00 1 $37,370.00 Bid Totals: $161,777.76 $6,279,407.91 Project Category Totals Category Amount This Voucher Amount To Date 2021 DOWNTOWN IMPROVEMENT PROJECT - SCHEDULE A - SURFACE IMPROVEMENTS $0.00 $2,191,182.91 2021 DOWNTOWN IMPROVEMENT PROJECT - SCHEDULE B - WATERMAIN IMPROVEMENTS $0.00 $196,437.90 2021 DOWNTOWN IMPROVEMENT PROJECT - SCHEDULE C - SANITARY SEWER IMPROVEMENTS $0.00 $22,820.30 2021 DOWNTOWN IMPROVEMENT PROJECT - SCHEDULE D - STORM SEWER IMPROVEMENTS $0.00 $565,736.32 2021 DOWNTOWN IMPROVEMENT PROJECT - SCHEDULE E - CITY WIDE BITUMINOUS PATCHING IMPROVEMENTS $0.00 $48,328.98 LIONS PARK PROJECT ALTERNATE A - COURT DEVELOPMENT $7,162.92 $352,305.96 LIONS PARK PROJECT ALTERNATE B - NORTHWEST PARKING LOT SITE $0.00 $89,198.53 LIONS PARK PROJECT ALTERNATE C - BUILDING DEMO $0.00 $14,518.75 LIONS PARK PROJECT ALTERNATE D - PEDESTRIAN LIGHTS $0.00 $37,370.00 LIONS PARK PROJECT - SCHEDULE A - BASE BID $154,614.84 $2,761,508.26 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 15 of 16 Contract Change Item Status CC CC No. Line No. Item Description Units Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date CO 1 274 COR2 STAKING ISSUE ON STRM LS $9,345.60 1 0 $0.00 1 $9,345.60 CO 1 275 COR6 TEMP LIGHTING LS $5,343.80 1 0 $0.00 1 $5,343.80 CO 1 276 COR9 OCT. T AND M WORK LS $38,130.20 1 0 $0.00 1 $38,130.20 CO 1 277 COR10 NEW STORM STRUCTURE LS $13,710.76 1 0 $0.00 1 $13,710.76 CO 1 278 COR11 NOV T AND M LS $11,232.20 1 0 $0.00 1 $11,232.20 CO 1 279 COR12 LED LIGHTS LS $14,634.15 1 0 $0.00 1 $14,634.15 CO 1 280 COR13 PRECAST SIGN COLOR CHANGE LS $14,175.00 1 0 $0.00 1 $14,175.00 CO 1 281 COR14 NEW LETTERING LS $16,440.00 1 0 $0.00 1 $16,440.00 CO 1 282 COR15 BRICK CREDIT LS ($1,312.50) 1 0 $0.00 1 ($1,312.50) CO 1 283 COR16 PLANTER IRRIGATION LS $5,031.40 1 0 $0.00 1 $5,031.40 CO 1 284 COR17 COLUMN MODIFICATIONS LS $17,015.70 1 0 $0.00 1 $17,015.70 CO 1 285 COR18 ANOVA MATERIAL CHANGE LS $9,247.79 1 0 $0.00 1 $9,247.79 CO 1 286 COR20 SOD LS $11,465.00 1 0 $0.00 1 $11,465.00 CO 1 287 COR21 12" RCP LS $5,677.65 1 0 $0.00 1 $5,677.65 CO 1 288 COR22 REBRICK COLUMN LS $4,636.50 1 0 $0.00 1 $4,636.50 CO 1 289 COR23 MOVE BOLLARDS LS $2,420.00 1 0 $0.00 1 $2,420.00 CO 1 290 COR24 6X4 WM REDUCER LS $2,671.90 1 0 $0.00 1 $2,671.90 CO 1 291 COR25 SIPPER CREDIT LS ($3,520.00) 1 0 $0.00 1 ($3,520.00) CO 1 292 COR26 5558 147TH LANDSCAPING LS $3,900.60 1 0 $0.00 1 $3,900.60 CO 1 293 COR27 ELECTRICAL HIT - PLAYGROUND LS $2,378.49 1 0 $0.00 1 $2,378.49 CO 1 294 COR28 IRRIGATION FIELD FIT LS $3,156.34 1 0 $0.00 1 $3,156.34 CO 1 295 COR29 ONEKA BLVD MEDIAN IRRIGATION LS $2,113.65 1 0 $0.00 1 $2,113.65 CO 1 296 COR30 YARD REPAIR - 14830 FLAY AVE LS $1,108.95 1 0 $0.00 1 $1,108.95 CO 1 297 COR33 VOLUNTEER PARK LETTERING LS $2,035.00 1 0 $0.00 1 $2,035.00 2021 Downtown Improvement Project - Lions Park Project Pay Voucher 9   Page 16 of 16 Contract Change Item Status CC CC No. Line No. Item Description Units Unit Price Contract Quantity Quantity This Voucher Amount This Voucher Quantity To Date Amount To Date CO 1 298 COR34 5470 146TH IRRIGATION REPAIR LS $3,644.69 1 0 $0.00 1 $3,644.69 CO 1 299 COR35 CORE DRILL HANDICAP SIGNAGE LS $2,205.00 1 0 $0.00 1 $2,205.00 CO 1 300 COR36 STAMPED CONCRETE LS $8,382.00 1 0 $0.00 1 $8,382.00 CO 2 301 COR31 ADDITIONAL STEPPERS LS $8,108.38 1 0 $0.00 1 $8,108.38 CO 2 302 COR37 2022 FUEL ESCALATION LS $20,507.40 1 0 $0.00 1 $20,507.40 CO 2 303 COR38 LIONS PARK IRRIGATION REPAIRS LS $1,377.20 1 0 $0.00 1 $1,377.20 CO 2 304 COR39 BR PAVING INCREASES LS $7,629.09 1 0 $0.00 1 $7,629.09 CO 2 305 COR40 METAL RECEPTICLES LS $2,800.00 1 0 $0.00 1 $2,800.00 CO 2 306 COR41 RAISE CONCRETE LIGHT BASE LS $785.50 1 0 $0.00 1 $785.50 Contract Change Totals: $0.00 $246,477.44 Contract Change Totals No. Contract Change Description Amount This Voucher Amount To Date 1 CO Change Order No. 1 $0.00 $205,269.87 2 CO Change Order 2 $0.00 $41,207.57 Material On Hand Additions Line No. Item Description Date Added Comments Material On Hand Balance Line No. Item Description Date Added Used Remaining CITY OF HUGO – PUBLIC WORKS JOB OPPORTUNITY Utilities Lead Worker Serves as the lead worker responsible for organizing and leading a crew of workers in utility (storm/sanitary/water) maintenance activities including prioritizing daily work tasks and long range goals of the City’s utility infrastructure. Leads crews in the troubleshooting and performing of the more complex maintenance repairs to the City’s utility infrastructure. This position also performs general Public Works duties as needed. Operates a variety of heavy equipment to maintain City infrastructure and other general maintenance and repair work. Serves on the City’s “on-call” rotation, and responds to emergency situations for all aspects of public works. Preferred qualifications: High school degree or equivalent. Training in related fields and at least three years of experience with a municipal public works department. Demonstrated leadership skills and proficiency in the utilities maintenance field. Demonstrated mechanical aptitude. Class A commercial driver’s license with Tank Vehicle (N) endorsement or the ability to obtain one within 6 months. Must possess at least a Class C water operator’s license and Class S-C Collection system license and must obtain both Class B water and Class S-B sewer licenses within 12 months. Ability to attend employer-required training and obtain additional water and wastewater licenses and education as directed. A complete job description and pay scale is available by contacting the City of Hugo Public Works Department at 651-762-6301. G:\.Clients All\Hugo\Proposals\North Star Wetland Bank\2023 Hydrology Monitoring\North Start Wetland Bank 2023 Hydrology Monitoring.docx 701 XENIA AVENUE S | SUITE 300 | MINNEAPOLIS, MN | 55416 | 763.541.4800 | WSBENG.COM May 9, 2023 Shayla Denaway 14669 Fitzgerald Ave N, Hugo, MN 55038 Re: Scope of Work for On-Site Data Collection at North Star Wetland Bank Dear Shayla Denaway: WSB is providing this proposal for initial site-level data collection associated with the development of a prospectus application for the North Star Wetland Bank. Scope of Work Task 1 – Project Management This task includes tracking the project budget and ensuring that the project tasks are being completed on time and on budget along with administrative tasks. Task 2 – Hydrology Monitoring and Data Summary WSB will install 8 monitoring wells with data loggers at the site in locations recommended by TEP comments. Loggers will be in place at the site for approximately five months (May -September 2023). This includes the installation of a reference logger at a nearby sit e. Loggers will be checked each month of operation for function and data accuracy and will be removed at the end of the growing season. Data collected from the data loggers will be downloaded and graphed against precipitation conditions to inform hydraulic analysis and design decisions during the prospectus phase of the project. Task 3 – Soil Investigation and Site Characteristics This task includes an on-site meeting with the project team to investigate site characteristics such as soil composition, ditch dimension, culvert widths and locations, and drain tile investigation to inform design and address TEP and IRT comments regarding the site. Fees WSB data loggers will initially be installed at the site. This scope and budget assume that the city will purchase 8 data loggers for use at the North Star Wetland Bank site. Upon receipt of the city - owned loggers, WSB data loggers will be switched to city -owned loggers on site. The estimated fee for purchase of rugged troll 100 data loggers or similar is approximately $500/logger. We are waiting for an official quote from our vendor. This equates to approximately $4,000 for the purchase of 8 data loggers that will be a pass-through expense billed to the city. The brand and cost of data loggers will be reviewed with the city prior to purchase. Shayla Denaway May 9, 2023 Page 2 G:\.Clients All\Hugo\Proposals\North Star Wetland Bank\2023 Hydrology Monitoring\North Start Wetland Bank 2023 Hydrology Monitoring.docx Schedule Project Element May June July August September Task 1 Task 2 Install Removal Task 3 Cost Estimate The cost to complete the above work outlined in Tasks 1-3 is $9,294. This work will begin upon authorization of a contract with well installation occurring mid-May. If you agree with this scope of work, we can put together a Professional Services Agreement. Sincerely, Roxy Robertson Sr. Environmental Scientist Quote – Q-106148 In-Situ, Inc. 221 E. Lincoln Avenue Fort Collins, CO 80524 U.S.A. Tel: (800) 446-7488 Fax: (970) 498-1598 Email: sales@in-situ.com Web: www.in-situ.com Issued By: Andrew Luessenhop Date: May 2, 2023 Quote Valid for 30 days Sales Manager Customer ID Payment Terms Shipping Method INCO Terms Final Destination Andrew Luessenhop 013904 CREDIT CARD FedEx Ground United States Minnesota Quote To: Ship To: WSB & Assoc Inc WSB & Assoc Inc 701 XENIA AVENUE SUITE 300 701 Xenia Avenue Suite 300 MINNEAPOLIS, Minnesota 55416 Minneapolis, Minnesota 55416 United States United States Attn: Comments: Kyle Blazek kblazek@wsbeng.com 763-516-8801 Equipment Line Product Description Part Number Unit of Sale Qty. Unit Price Total Price 1. Rugged TROLL 100 0 - 30 ft (0 - 9m) 0091870 Each 6 $445.00 $2,670.00 2. Rugged Baro TROLL - for Use With Rugged TROLL 100 and 200. Deploy On Backshell Hanger (Included) Or Direct Read Cable 0091900 Each 1 $445.00 $445.00 Subtotal: $3,115.00 Quote Total Tax is not normally quoted due to State & local variability. If you need to have Tax included in this quotation, please contact us. If your organization is a tax-exempt entity, please email or fax a copy of your tax- exempt certificate to taxcerts@in-situ.com or fax to (970) 498-1598. Tax rates will be based on delivery address of the order. For further information regarding the Warranty or Terms and Conditions, please refer to our website at http://in-situ.com/terms-conditions/ Sales Tax: $0.00 All quoted product & service prices are in U.S. Dollars unless specifically noted otherwise. Shipping: $145.00 Total Amount (Excludes Optional Items): USD $3,260.00 Quote – Q-106148 In-Situ, Inc. 221 E. Lincoln Avenue Fort Collins, CO 80524 U.S.A. Tel: (800) 446-7488 Fax: (970) 498-1598 Email: sales@in-situ.com Web: www.in-situ.com Issued By: Andrew Luessenhop Date: May 2, 2023 Quote Valid for 30 days Managing your data has never been this easy! Our intuitive VuSitu Mobile App allows you to view data from the field on your smartphone or tablet. For long-term or remote sites, integrate In-Situ instruments with our wireless telemetry systems and cloud-based HydroVu Data Services for real-time, decision-quality data. Ask your sales rep for more information. S:\Community Development\LGU\WCA 2023\23.02 Oneka Parkway Extension\Memo - Hugo City Council - 23.02OnekaParkwayExtension - Replacement and Sequencing Approval - 051123.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: May 11, 2023 Re: City Project No. 23.02 Oneka Parkway Extension Wetland Replacement and Sequencing Flexibility Determination WSB Project No. 21158-000 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 Parkway Extension Project. Larry Alm (Southwind Holdings, LLC) submitted an application requesting approval for wetland impact sequencing flexibility and replacement. The application was considered complete on March 30, 2023, and a subsequent notice of application was issued on April 4, 2023. The comment period for the application expired on April 28, 2023; no comments were received. The purpose of the project is to extend Oneka Parkway 1,000 feet north to provide access to a residential community. A wetland boundary and type application was approved on March 23, 2023 and identified two (2) wetland basins within the project area. Vegetative communities represented by these wetlands include seasonally flooded basins. They provide the following wetland functions: •Surface water detention •Nutrient Transformation •Carbon Sequestration •Sediment and Particulate Retention •Waterfowl and Waterbird Habitat •Other Wildlife Habitat Multiple alternatives were considered for this project to avoid and minimize impacts to wetlands. The total amount of impact to on site wetlands using the preferred alternative is 0.31 acres. 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. G.10 Hugo City Council May 11, 2023 Page 2 S:\Community Development\LGU\WCA 2023\23.02 Oneka Parkway Extension\Memo - Hugo City Council - 23.02OnekaParkwayExtension - Replacement and Sequencing Approval - 051123.docx The proposed wetland bank is bank #1772 which is located within the same BSA and major watershed (Mississippi River-Metro). A total of 0.62 acres of wetland credit are proposed to be withdrawn from this bank to meet the required 2:1 replacement ration. Special considerations required to be considered as part of the application process have been addressed and no impacts to these considerations have been identified by the applicant. Based on the application materials submitted by the applicant and subsequent review of those materials against MN Rule 8420, the W etland 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 Oneka Parkway Wetland Impact Exhibit BWSR NOD Form – November 12, 2019 1 Minnesota Wetland Conservation Act Notice of Decision Local Government Unit: City of Hugo County: Washington Applicant Name: Larry Alm, Southwind Holdings LLC Applicant Representative: Ken Meek, Earth Science Associates Project Name: Oneka Parkway Extension LGU Project No. (if any): 23.02 Date Complete Application Received by LGU: March 30, 2023 Date of LGU Decision: XXXXX Date this Notice was Sent: XXXXX WCA Decision Type - check all that apply ☐ Wetland Boundary/Type ☒ Sequencing ☒ Replacement Plan ☐ Bank Plan (not credit purchase) ☐ No-Loss (8420.0415) ☐ Exemption (8420.0420) Part: ☐ A ☐ B ☐ C ☐ D ☐ E ☐ F ☐ G ☐ H Subpart: ☐ 2 ☐ 3 ☐ 4 ☐ 5 ☐ 6 ☐ 7 ☐ 8 ☐ 9 Replacement Plan Impacts (replacement plan decisions only) Total WCA Wetland Impact Area: 0.31 acres Wetland Replacement Type: ☐ Project Specific Credits: ☒ Bank Credits: 0.62 acre Bank Account Number(s): 1772 Technical Evaluation Panel Findings and Recommendations (attach if any) ☐ Approve ☐ Approve w/Conditions ☐ Deny ☒ No TEP Recommendation LGU Decision ☒ Approved with Conditions (specify below)1 ☐ Approved1 ☐ Denied List Conditions: 1.) Decision-Maker for this Application: ☐ Staff ☒ Governing Board/Council ☐ Other: Decision is valid for: ☒ 5 years (default) ☐ Other (specify): 1 Wetland Replacement Plan approval is not valid until BWSR confirms the withdrawal of any required wetland bank credits. For project- specific replacement a financial assurance per MN Rule 8420.0522, Subp. 9 and evidence that all required forms have been recorded on the title of the property on which the replacement wetland is located must be provided to the LGU for the approval to be valid. LGU Findings – Attach document(s) and/or insert narrative providing the basis for the LGU decision1. ☒ Attachment(s) (specify): Joint Application form dated March 2023 K. Meek (Earth Science Associates) ☒ Summary: Click here to enter text. Ken Meek (Earth Science Associates) submitted a MN Joint Application on behalf of Larry Alm (Southwind Holdings, LLC) on March 30, 2023, requesting approval for sequencing flexibility and replacement for wetland impacts associated with extension of a public roadway to a residential development. The application was considered complete on March 30, 2023, and a Notice of Application was issued on April 4, 2023. The project area consists of approximately 3.28 acres of public right-of-way and involves extension of a public roadway, Oneka Parkway, by 1,000 feet to provide access to a residential development (Oneka Prairie development). Project work would consist of construction of a roadway, bicycle path, and sidewalk. BWSR NOD Form – November 12, 2019 2 Wetland boundary and types were approved in March 2023 and two (2) Type 1 (PEM1A) wetlands were delineated. Sequencing The applicant requested sequencing flexibility be applied to the project given the degraded nature of the wetlands. The applicant considered five (5) alternatives for the proposed project, including the No Build and four (4) alignment alternatives. The no build would result in no access to the residential development. Access must be provided so this is not a feasible alternative. The alignment alternatives would each have impacted wetland to varying degrees. Two (2) of the four (4) alternatives were rejected because they would not provide various facilities requested by the city (sidewalk, access to lift station) and one (1) was rejected because it impacted more wetland than the preferred alternative. The applicant minimized impacts to the wetlands through realignments of the street and sidewalks. A detailed discussion of this alternatives analysis and minimization efforts may be found in Attachment C of the Wetland Permit Application document dated March 2023 and meets requirements of MN Rule 8420.0520. The preferred alternative includes two (2) separate wetland impact areas resulting in a total of 0.31 acre (13,549 square feet) of wetland impact all due to wetland fill. This alternative extension/construction of Oneka Parkway by 1,000 feet as well as construction of a bicycle path and sidewalk. An illustrated figure of this proposed alternative can be found on page 22 of the permit application and is titled “Oneka Parkway Wetland Impact Exhibit” and details the 13,549 square feet of impact. Replacement The proposed alternative will result in 0.31 acres of permanent wetland impact in the form of wetland fill. The required replacement ratio is reduced from 2.5:1 to 2:1 as the applicant will be required to replace within the same Major watershed (MS-Metro-#20) and same BSA, which is BSA #7. To meet this requirement, the applicant is proposing to replace these impacts through the purchase of 0.62 acres of wetland credit from Bank #1772. Wetland Bank #1772 is located in the same major watershed and BSA. No wetland credits are available in the same minor watershed as the impacted wetland. Special Considerations The applicant has addressed and submitted information on each of the special considerations identified in MN Rule 8420.0515. These include: • Endangered and threatened species • Rare natural communities • Special fish and wildlife resources • Archeological, historic, and cultural resources • Groundwater sensitivity • Sensitive surface waters • Education or research use • Waste disposal sites • Consistency with other plans The applicant reviewed and submitted data to determine that the project would have no effect on protected species or rare natural communities. The applicant contends that they have no knowledge concerning the remaining special consideration or content that this project will not adversely impact them. No impacts to special considerations are approved under this Notice of Decision, rather this decision applies only to MN Rule 8420. BWSR NOD Form – November 12, 2019 3 Based on the application submitted along with supporting materials, the application for sequencing flexibility and wetland replacement is approved. 1 Findings must consider any TEP recommendations. Attached Project Documents ☒ Site Location Map ☒ Project Plan(s)/Descriptions/Reports (specify): Oneka Parkway Wetland Impact Exhibit Appeals of LGU Decisions If you wish to appeal this decision, you must provide a written request within 30 calendar days of the date you received the notice. All appeals must be submitted to the Board of Water and Soil Resources Executive Director along with a check payable to BWSR for $500 unless the LGU has adopted a local appeal process as identified below. The check must be sent by mail and the written request to appeal can be submitted by mail or e-mail. The appeal should include a copy of this notice, name and contact information of appellant(s) and their representatives (if applicable), a statement clarifying the intent to appeal and supporting information as to why the decision is in error. Send to: Appeals & Regulatory Compliance Coordinator Minnesota Board of Water & Soils Resources 520 Lafayette Road North St. Paul, MN 55155 travis.germundson@state.mn.us Does the LGU have a local appeal process applicable to this decision? ☐ Yes1 ☒ No 1If yes, all appeals must first be considered via the local appeals process. Local Appeals Submittal Requirements (LGU must describe how to appeal, submittal requirements, fees, etc. as applicable) Notice Distribution (include name) Required on all notices: ☐ SWCD TEP Member: Jay Riggs, Washington Conservation District, 455 Hayward Avenue North, Oakdale, MN 55128, jriggs@mnwcd.org ☒ BWSR TEP Member: Ben Meyer, Mn Board of Water and Soil Resources, 520 LaFayette Road N., St. Paul, MN 55155, ben.meyer@state.mn.us ☒ LGU TEP Member (if different than LGU contact): Rachel Juba, City of Hugo, 14669 Fitzgerald Ave. N., Hugo, MN 55038, rjuba@ci.hugo.mn.us Liz Finnegan, City of Hugo, 6900 137th St. N., Hugo, MN 55038 lfinnegan@ci.hugo.mn.us ☒ DNR Representative: Kelly Pharis, Minnesota Department of Natural Resources, 1200 Warner Rd., St. Paul, MN 55155, kelly.pharis@state.mn.us Dan Scollan, Minnesota Department of Natural Resources, 1200 Warner Rd., St. Paul, MN 55155, Daniel.scollan@state.mn.us ☒ Watershed District or Watershed Mgmt. Org.: Patrick Hughes, Rice Creek Watershed District, 4325 Pheasant Ridge Drive, Suite 611, Blaine, MN 55449-4539, phughes@ricecreek.org ☒ Applicant: Jim Reese and Cari Pratley, 1081 4th St. SW, #124, Forest Lake, MN 55025, hugomnproperty@gmail.com ☒ Agent/Consultant: None BWSR NOD Form – November 12, 2019 4 Optional or As Applicable: ☒ Corps of Engineers: Daryl Wierzbinski, United Sates Army Corps of Engineers, Duluth Office, 600 South Lake Avenue, Suite 211, Duluth, MN 55802, daryl.w.wierzbinski@usace.army.mil ☐ BWSR Wetland Mitigation Coordinator (required for bank plan applications only): ☐ Members of the Public (notice only): ☐ Other: Signature: Date: This notice and accompanying application materials may be sent electronically or by mail. The LGU may opt to send a summary of the application to members of the public upon request per 8420.0255, Subp. 3. A B TOTAL WETLAND IMPACT = 13,549 SF ONEKA PARKWAY EXTENSION Memorandum To: Bryan Bear, City Administrator From: Rachel Juba, Community Development Director Date: May 10, 2023, for the City Council Meeting of May 15, 2023 Re: Resolution to Order Repair or Removal of a Hazardous Building at 14197 Forest Boulevard North 1.BACKGROUND: On September 21, 2022, there was as structure fire at the property located at 14197 Forest Boulevard North. The house on the property substantially damaged due to the fire. On September 23, 2022, a City of Hugo Inspector Hugo Fire Marshal, and State Fire Marshal inspected the property. In the inspector documented in an inspection and damage report that there were several areas on the exterior and interior to the house that needed to be repaired or replaced due to fire damage. These items included, roofing, wall structures, floor systems, foundation, and mechanical systems. There are several holes in the walls and floors as well as damage to the support system of the house making it very unstable. At that time the house was deemed an uninhabitable structure and labeled unfit for living. The house is in a state of dilapidation and is hazardous to the health and safety of the public. Washington County Sheriff’s Department has reports of people breaking into the building. The building is difficult to secure and can easily be accessed by the public which is a safety hazard. Staff has been in contact with the owners about the hazardous and nuisance state of the building. This has been documented by several phone calls and letters send to owners and lien holders. The discussions and letters provided ways to eliminate the potential health and safety hazards of the building, such as voluntary repair and demolition of the hazardous building, and required the building to come into compliance. Staff has not been made aware that the owners have made a decision on how to abate the violations and remove the hazardous building. Minnesota State Statute provides city’s authority and a process to deal with hazardous buildings. This process allows the city to order a property owner to repair and remove a hazardous building. The law requires that the Court to be involved with the process. The City first needs to identify the building as hazardous and adopt a resolution ordering the hazardous building to be repaired or removed. The order is then served to the property owners and lien holders with a specified amount of time to complete the work. If the owner does not do the work or does not answer the order, the Court can grant the city authority to remove the hazardous building and charge all the costs against the property as a special assessment on their property taxes. J.1 2 2. STAFF RECOMMENDATION: Identifying the house as hazardous and adopting an order for its repair or removal is the first step in the process to deal with the hazardous building. Staff recommends the City Council approve the resolution to order repair or removal of a hazardous building at 14197 Forest Boulevard North. Attachments: 1. Resolution and exhibits RESOLUTION 2023-_____ RESOLUTION APPROVING AN ORDER OF THE CITY OF HUGO REGARDING HAZARDOUS AND SUBSTANDARD BUILDING LOCATED AT 14197 FOREST BOULEVARD NORTH, HUGO, MINNESOTA WHEREAS, the Order is made in connection with the property located at 14197 Forest Boulevard North, Hugo, Minnesota, and is legally described as: See Attached Exhibit A WHEREAS, the property is owned by Edith Woodard and Timothy Lindgren with lienholders/mortgagees: Cross County Mortgage, LLC. WHEREAS, the property and building is in a state of dilapidation as it was destroyed by fire on September 21, 2022; and WHEREAS, the city sent letters to the owners on March 16, 2023, and April 21, 2023 notifying the owner of the hazardous and nuisance state of the building per State Building Code, State Statute, and City Code and provided them with ways to eliminate the potential health and safety hazards for the building and for it to come into compliance; and WHEREAS, the city has been in contact with the owners and a decision has not been made on how to abate the violations; and WHEREAS, pursuant to Minn. Stat. §§ 463.15 and 463.261, the City Council of the City of Hugo finds the building located at 14197 Forest Boulevard North to be a hazardous building for the following reasons: 1. There has been substantial fire damage to roof trusses, ceiling structures, floor joints, wall structures, attic, stairway, plumbing system, electrical system, HVAC system, siding and trim. 2. Many roof trusses, ceiling structures, floor joints, wall structures, are broken and/or burned through leaving the support system very unstable and at risk of collapsing. 3. There are dislocated support posts at the main entrance to the structure that are very unstable and at risk of collapsing. 4. There are substantial breaks and holes in the roof, walls, and floor, creating a public safety hazard. 5. There are broken and missing windows and doors leaving entrances for the public, rodents, birds, and inclement weather. 6. Open electrical circuits and exposed wires throughout the building create fire hazards. 7. The mechanical HVAC systems are inoperable because of fire damage. 8.Washington County Sheriff’s Department has reports of people breaking into the building. The building is difficult to secure and can easily be accessed by the public which is a safety hazard. 9. Uninhabitable property – not fit for living. WHEREAS, the inspections of the property further reveal the following property maintenance violations per Section 46-3 of Hugo Municipal Code: 1.The structure has decayed to an extent exceeding one half of the original value and is situated so as to endanger the safety of the public. 2. The condition of the structure liable to cause injury to the person or property of another. WHEREAS, the conditions listed above are documented in the inspection report, fire report, letters, and pictures prepared by the City of Hugo, and Hugo Fire Department on September 21, 2022, and September 23, 2022, copies of which are attached to this resolution as Exhibit B. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA AS FOLLOWS: 1. That pursuant to the foregoing findings and in accordance with Minn. Stat. §§ 463.15 and 463.261, the council orders the record owners of the above hazardous building or their representatives to make the following corrections on the property at 14197 Forest Boulevard North: a.Repair or replacement of all items including, but not limited to, roof trusses, ceiling structures, floor joints, wall structures, attic, stairway, plumbing system, electrical system, HVAC system, siding and trim, that has been damaged by the fire. b.All burned or damaged building components removed and replaced, all ingress, egress points and openings secured with doors, windows and wall sections. c.Structure shall be inspected by a structural engineer and a report on findings shall be submitted. All repairs detailed in the report shall be completed. d. All elements of the building shall be repaired or replaced to 2020 Minnesota Building Codes, City Code, and other applicable codes. 2.That the repairs listed above must all be made within 30 days after the order is served upon the property owner. The repairs must be completed in compliance with all applicable codes and regulations, pursuant to proper permits from the city. 3.That if repairs are not made within the time provided in paragraph 2, the building is ordered to be razed, the foundations filled, and the property left free of debris, in compliance with all applicable codes and regulations, pursuant to proper permits from the city. This must be completed within 15 days after the initial time period provided in paragraph 2 has expired. 4. That a motion for summary enforcement of the order will be made to the District Court of Washington County in which the hazardous building or property is situated unless corrective action is taken, or unless an answer is filed within the time specified in Minn. Stat. § 463.18, which is 20 days. 5.That in accordance with Minn. Stat. § 463.24, the owner or occupant must remove all personal property and/or fixtures that will reasonably interfere with the work within 20 days of service of this notice. If the property and/or fixtures are not removed and the city enforces this order, the city may sell personal property, fixtures, and/or salvage materials at a public auction after three days posted notice. 6.If the city’s order is granted and it must take actions to enforce this order for the hazardous building to be razed and removed, all enforcement costs will be specially assessed against the property and collected in accordance with Minn. Stat. §§ 463.22, 463.161, and 463.21. 7. That the city attorney is authorized to serve this order upon the owner of the premises at 14197 Forest Boulevard North and all lien-holders of record pursuant to Minn. Stat. § 463.17. 8. That the city attorney is authorized to proceed with the enforcement of this order as provided in Minn. Stat. §§ 463.21 et seq. and 463.261. Passed and adopted by the City Council for the City of Hugo on this 15th day of May, 2023 _____________________________________ Tom Weidt, Mayor ATTEST ____________________________________ Michele Lindau, City Clerk Exhibit A Exhibit B NFIRS-1 Basic 82106 MN 09 21 2022 Hugo (FD)2022280 0 FDID State Month Day Year Station Number Exposure Location Type Census tract: Street Address Intersection In Front Of Rear Of Adjacent To Directions US National Grid 14197 FOREST BLVD-Boulevard N-North Number Prefix Street or Highway Street Type Suffix Hugo MN 55038 Apt./Suite/Room City State Zip Code Cross Street Incident Type 111-Building fire Aid Given Or Received 1 Mutual Aid Received 2 Auto. Aid Received 3 Mutual Aid Given 4 Auto. Aid Given 5 Other Aid Given None WHITE BEAR LAKE (62112), LINO LAKES (02116), CENTENNIAL (02103), FOREST LAKE (82105) Their FDID Their State Their Incident Number Dates and Times Alarm 09 21 2022 17:28 Arrival 09 21 2022 17:33 Controlled 09 21 2022 22:00 Last Unit Cleared 09 21 2022 22:11 Shifts and Alarms 1 Shift or Platoon Alarms District Special Studies 9244 3 - No, COVID 19 was not a factor ID#Value A B C D E1 E2 E3 Page 1 of 12 Actions Taken 11-Extinguishment by fire service personnel Primary Action Taken Resources Apparatus or Personnel Module is used. Apparatus Personnel Suppression 9 16 EMS 1 1 Other 0 0 Resource counts include aid received resources. Estimated Dollar Losses and Values Losses:Required for all fires if known. Optional for all non-fires. None Property:$ 200,000.00 Contents:$ 75,000.00 Pre-Incident Values: Optional None Property:$ Contents:$ Completed Modules 2 - Fire 3 - Structure Fire 4 - Civilian Fire Cas. 5 - Fire Service Cas. 6 - EMS 7 - HazMat 8 - Wildland Fire 9 - Apparatus 10 - Personnel 11 - Arson Casualties None Deaths Injuries Fire Service 0 0 Civilian 0 0 Detector Required for Confined Fires 1 - Detector Alerted Occupants 2 - Detector Did Not Alert Them 3 - Unknown Hazardous Materials Release 1 - Natural Gas 2 - Propane Gas 3 - Gasoline 4 - Kerosene 5 - Diesel Fuel / Fuel Oil 6 - Household Solvents 7 - Motor Oil 8 - Paint 0 - Other None Mixed Use Property Not Mixed 10 - Assembly Use 20 - Education Use 33 - Medical Use 40 - Residential Use 51 - Row Of Stores 53 - Enclosed Mall 58 - Business and Residential 59 - Office Use 60 - Industrial Use 63 - Military Use 65 - Farm Use 00 - Other Mixed Use Property Use None Structures 131 Church, Place of Worship 161 Restaurant or Cafeteria 162 Bar/Tavern or Nightclub 213 Elementary School, Kindegarten 215 High School, Junior High 241 College, Adult Education 311 Nursing Home 331 Hospital 341 Clinic, Clinic-Type Infirmary 342 Doctor/Dentist Office 361 Prison or Jail, Not Juvenile 419 1- or 2-Family Dwelling 429 MultiFamily Dwelling 439 Rooming/Boarding House 449 Commerical Hotel or Motel 459 Residential, Board and Care 464 Dormitory/Barracks 519 Food and Beverage Sales 539 Household Goods, Sales, Repairs 571 Gas or Service Station 579 Motor Vehicle/Boat Sales/Repairs 599 Business Office 615 Electric-Generating Plant 629 Laboratory/Science Laboratory 700 Manufacturing Plant 819 Livestock/Poultry Storage (Barn) 882 Non-Residential Parking Garage 891 Warehouse Outside 124 Playground or Park 655 Crops or Orchard 669 Forest (Timberland) 807 Outdoor Storage Area 919 Dump or Sanitary Landfill 931 Open Land or Field 936 Vacant Lot 938 Graded/Cared for Plot of Land 946 Lake, River, Stream 951 Railroad Right-of-Way 960 Other Street 961 Highway/Divided Highway 962 Residential Street/Driveway 981 Construction Site 984 Industrial Plant Yard Property Use: Description Look up and enter a Property Use code and description only if you have NOT checked a Property Use box. Owner Local Option Person/Entity Type Business Name (if applicable)Phone Number Mr., Ms., Mrs.First Name MI Last Name Suffix Number Prefix Street or Highway Street Type Suffix Post Office Box Apt./Suite/Room City State Zip Code F G1 G2 H1 H2 H3 I J K2 Page 2 of 12 Remarks: On September 21, 2022 Hugo fire along with auto aid from Forest Lake, White Bear Lake, Centennial and Lino Lakes Fire Departments were dispatched to a residential structure fire located at 14197 Forest Blvd N. in Hugo, MN 55038. I, Hugo Chief 3 arrived first on scene and found a one story single family home with smoke showing on three sides of the structure with active fire showing in the basement. During my walk around the house I found fire venting through a small basement window working its way up the side of the house and extending into the eaves of the roof line. Hugo Ladder 1 arrived and initiated a transitional attack through the basement windows and to the Charlie side of the home to extinguish visible fire and cool environment before entering the structure for search and rescue and fire control. The structure was searched several times to ensure no one was in the home as the homeowner was unable to be located at the time fire attack was initiated. The home had fallen on disrepair over the years so crews were advised to use an abundance of caution while working inside the home and once the all clear was given crews were pulled out and the remainder of the operation was conducted via exterior or roof operations via ladder truck bucket ops. Once the fire was extinguished an investigation was initiated by Hugo Fire Marshal Gina Duncanson and Fire Fighter Bob Bieniek. Due to the suspicious nature of this fire during the initial stages of the investigation the Minnesot... Full primary narrative can be found in NFIRS 1S - Supplemental Authorization Officer In Charge ID Signature Position or Rank Assignment Date E9943 Emans, Colin 09/22/2022 Member Making Report ID Signature Position or Rank Assignment Date L M Page 3 of 12 NFIRS-2 Fire 82106 MN 09 21 2022 Hugo (FD)2022280 0 FDID State Month Day Year Station Number Exposure Property Details B1 1 Not Residential Estimated number of residential living units in the building of origin whether or not all units became involved B2 1 Buildings Not Involved Number of buildings involved B3 None Less than 1 acre Acres burned (outside fires) On-Site Materials Or Products On-Site Materials Storage Use Ignition D1 71-Substructure area or space, crawl space Area of Fire Origin D2 69-Flame/torch used for lighting Heat Source D3 99-Multiple items first ignited Item First Ignited D4 Type of Material First Ignited Cause of Ignition 1 - Intentional 2 - Unintentional 3 - Failure of Equipment or Heat Source 4 - Act of Nature 5 - Cause Under Investigation U - Cause Undetermined After Investigation Factors Contributing to Ignition 00-Factors contributing to ignition, other Factor Contributing to Ignition Human Factors Contributing to Ignition Check all applicable boxes None 1 - Asleep 2 - Possibly impaired by alcohol or drugs 3 - Unattended person 4 - Possibly Mentally Disabled 5 - Physically Disabled 6 - Multiple Persons Involved 7 - Age Was A Factor Estimated Age of Person Involved Male Female Equipment Involved In Ignition Equipment Involved Brand Model Serial # Year Equipment Power Source Equipment Power Source Equipment Portability 1 - Portable 2 - Stationary Portable equipment normally can be moved by one or two persons. Fire Suppression Factors A B C D E1 E2 E3 F1 F2 F3 G Page 4 of 12 Mobile Property Involved 1 - Not involved in ignition, but burned 2 - Involved in ignition, but did not burn 3 - Involved in ignition and burned None Mobile Property Type and Make Mobile Property Type Mobile Property Make Local Use Pre-Fire Plan Available Arson Report Attached Police Report Attached Coroner Report Attached Other Reports Attached Mobile Property Model Year State License Plate Number VIN _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ H1 H2 Page 5 of 12 NFIRS-3 Structure Fire Structure Type 1 - Enclosed Building 2 - Portable/Mobile Structure 3 - Open Structure 4 - Air-Supported Structure 5 - Tent 6 - Open Platform 7 - Underground Structure 8 - Connective Structure 0 - Other Building Status 1 - Under Construction 2 - In Normal Use 3 - Idle, Not Routinely Used 4 - Under Major Renovation 5 - Vacant and Secured 6 - Vacant and Unsecured 7 - Being Demolished 0 - Other U - Undetermined Building Height 1 Number of Stories At/Above Grade 1 Number of Stories Below Grade Main Floor Size Total Square Feet OR 41 BY 21 Length (ft) X Width (ft) Fire Origin 0 Below Grade Story of Fire Origin Fire Spread Confined to Object of Origin 2 - Confined to Room of Origin 3 - Confined to Floor of Origin 4 - Confined to Building of Origin 5 - Beyond Building of Origin Number of Stories Damaged By Flame Number of Stories w/Minor Damage (1-24%) Number of Stories w/Significant Damage (25-49%) Number of Stories w/Heavy Damage (50-74%) Number of Stories w/Extreme Damage (75-100%) *Count the roof as part of the highest story Type of Material Contributing Most to Flame Spread K1 Item Contributing Most to Flame Spread K2 Type of Material Contributing Most To Flame Spread Presence of Detectors N - None Present 1 - Present U - Undetermined Detector Type 1 - Smoke 2 - Heat 3 - Combination of Smoke and Heat 4 - Sprinkler, Water Flow Detection 5 - More Than One Type Present 0 - Other U - Undetermined Detector Power Supply 1 - Battery Only 2 - Hardwire Only 3 - Plug-In 4 - Hardwire With Battery 5 - Plug-In With Battery 6 - Mechanical 7 - Multiple Detectors & Power Supplies 0 - Other U - Undetermined Detector Operation 1 - Fire Too Small To Activate 2 - Operated 3 - Failed To Operate U - Undetermined Detector Effectiveness 1 - Alerted Occupants, Occupants Responded 2 - Alerted Occupants, Occupants Failed to Respond 3 - There Were No Occupants 4 - Failed to Alert Occupants U - Undetermined Detector Failure Reason 1 - Power Failure, Shutoff, or Disconnect 2 - Improper Installation or Placement 3 - Defective 4 - Lack of Maintenance, Dirty 5 - Battery Missing or Disconnected 6 - Battery Discharged or Dead 0 - Other U - Undetermined I1 I2 I3 I4 J1 J2 J3 K L1 L2 L3 L4 L5 L6 Page 6 of 12 Presence of Automatic Extinguishing System N - None Present 1 - Present 2 - Partial System Present U - Undetermined Type of Automatic Extinguishing System 1 - Wet-Pipe Sprinkler 2 - Dry-Pipe Sprinkler 3 - Other Sprinkler System 4 - Dry Chemical System 5 - Foam System 6 - Halogen-Type System 7 - Carbon Dioxide System 0 - Other U - Undetermined Required if fire was within designed range of AES Operation of Automatic Extinguishing System 1 - Operated/Effective 2 - Operated/Not Effective 3 - Fire Too Small To Activate 4 - Failed To Operate 0 - Other U - Undetermined Required if fire was within designed range Number of Sprinkler Heads Operating Required if system operated Reason for Automatic Extinguishing System Failure 1 - System Shut Off 2 - Not Enough Agent Discharged 3 - Agent Discharged But Did Not Reach Fire 4 - Wrong Type of System 5 - Fire Not In Area Protected 6 - System Components Damaged 7 - Lack of Maintenance 8 - Manual Intervention 0 - Other U - Undetermined Required if system failed or not effective M1 M2 M3 M4 M5 Page 7 of 12 NFIRS-9 Apparatus or Resources 82106 MN 09 21 2022 Hugo (FD)2022280 0 FDID State Month Day Year Station Number Exposure B Apparatus/Resource Dates/Times Sent Number of People Apparatus Use Actions Taken ID:HUB2 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 3 Suppression EMS Other ID:HUCH1 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:46 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other ID:HUCH3 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other ID:HUCT1 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:46 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other ID:HUE1 Type:11-Engine Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other ID:HUL1 Type:12-Truck or aerial Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:46 Clear:09/21/2022 22:11 Sent 4 Suppression EMS Other ID:HUR1 Type:91-Mobile command post Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:47 Clear:09/21/2022 22:11 Sent 2 Suppression EMS Other ID:HUT1 Type:14-Tanker & pumper combination Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:29 Clear:09/21/2022 22:11 Sent 2 Suppression EMS Other ID:HUU1 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:47 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other ID:Station Type:00-Station/Resource Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other A Page 8 of 12 NFIRS-10 Personnel 82106 MN 09 21 2022 Hugo (FD)2022280 0 FDID State Month Day Year Station Number Exposure B Apparatus/Resource Dates/Times Sent Number of People Apparatus Use Actions Taken ID:HUB2 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 3 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken K6373 Kriegshauser, Kevin L9530 LeGros, Trevor R6073 Roettger, Jimmy ID:HUCH1 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:46 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken C6669 Compton, Jr., James ID:HUCH3 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken E9943 Emans, Colin ID:HUCT1 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:46 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken H7908 Hoernemann, Ross ID:HUE1 Type:11-Engine Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken B5400 Bieniek, Robert ID:HUL1 Type:12-Truck or aerial Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:46 Clear:09/21/2022 22:11 Sent 4 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken A Page 10 of 12 G4191 Gregoire, Rick K3475 Koll, Mark N1932 Nadeau, Ryan O6172 Olson, Timothy ID:HUR1 Type:91-Mobile command post Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:47 Clear:09/21/2022 22:11 Sent 2 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken A2038 Albertson, Darek J0528 Jorgenson, Jacob ID:HUT1 Type:14-Tanker & pumper combination Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:29 Clear:09/21/2022 22:11 Sent 2 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken A7025 Albertson, Stephen M1768 Millard, Douglas ID:HUU1 Type:92-Chief officer car Dispatch:09/21/2022 17:28 Arrival:09/21/2022 18:47 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken D8193 Duncanson, Gina ID:Station Type:00-Station/Resource Dispatch:09/21/2022 17:28 Arrival:09/21/2022 17:33 Clear:09/21/2022 22:11 Sent 1 Suppression EMS Other Personnel ID Name Rank Role Attend Actions Taken T7207 Kaspszak, Thomas Page 11 of 12 NFIRS-1S Supplemental 82106 MN 09 21 2022 Hugo (FD)2022280 0 FDID State Month Day Year Station Number Exposure Primary Narrative: On September 21, 2022 Hugo fire along with auto aid from Forest Lake, White Bear Lake, Centennial and Lino Lakes Fire Departments were dispatched to a residential structure fire located at 14197 Forest Blvd N. in Hugo, MN 55038. I, Hugo Chief 3 arrived first on scene and found a one story single family home with smoke showing on three sides of the structure with active fire showing in the basement. During my walk around the house I found fire venting through a small basement window working its way up the side of the house and extending into the eaves of the roof line. Hugo Ladder 1 arrived and initiated a transitional attack through the basement windows and to the Charlie side of the home to extinguish visible fire and cool environment before entering the structure for search and rescue and fire control. The structure was searched several times to ensure no one was in the home as the homeowner was unable to be located at the time fire attack was initiated. The home had fallen on disrepair over the years so crews were advised to use an abundance of caution while working inside the home and once the all clear was given crews were pulled out and the remainder of the operation was conducted via exterior or roof operations via ladder truck bucket ops. Once the fire was extinguished an investigation was initiated by Hugo Fire Marshal Gina Duncanson and Fire Fighter Bob Bieniek. Due to the suspicious nature of this fire during the initial stages of the investigation the Minnesota Duty officer was contacted and an investigator was requested. Deputy State Fire Marshal John Ray was assigned to this fire and made arrangements to conduct a site inspection on Friday September 23, 2022. The home was boarded up via, locked and fire taped to secure the scene until we could secure a search warrant to return to the scene and conduct an investigation. Deputy State Fire Marshal John Ray with continue his investigation and with author a report after he finishes his investigation. All units were able to clear the scene and return to quarters without incident. No fire fighter or civilian injuries were noted and this fire remains under investigation. Respectfully; Colin Emans Assistant Chief Hugo Fire Department A Page 12 of 12                                                                             14669 Fitzgerald Avenue North, Hugo, MN 55038  •  (651) 762‐6300  •  www.ci.hugo.mn.us               TO: Honorable Mayor Tom Weidt and Members of the City Council  FROM: Anna Wobse, Finance Director  SUBJECT: Authorize Use of ARPA Funds to Fund Road Maintenance Projects   DATE: For the City Council Meeting of May 15, 2023      DESIRED COUNCIL ACTION Authorize the use of American Rescue Plan Act (ARPA) Funds to fund road maintenance projects, specifically  expenditures related to the Birch Tree Ponds Area Street Improvement Project and additional unexpected road  maintenance projects that need to be completed due to the unprecedented freeze‐thaw cycle that took place Spring of  2023 that wreaked havoc on City roads.   BACKGROUND At their June 21, 2021, City Council Meeting, Council approved a resolution authorizing acceptance of Coronavirus Fiscal  Recovery Funds that the City of Hugo was eligible to receive under the American Rescue Plan Act (ARPA).  On January 6,  2022, the Department of Treasury released the Final Rule, which provided governments broader flexibility and  simplicity to maximize the impacts of their Recovery Funds.  The final rule offered a standard allowance option for cities  to use when calculating revenue loss due to the pandemic.  Recipients that selected the standard allowance would be  allowed to use ARPA Funds to fund general government services. General government services included any service  traditionally provided by a government including: road building, road maintenance, other infrastructure, general  government administration, staff and administrative facilities, and provision of police, fire and other public safety  services. On April 4, 2022, Council approved a resolution electing the standard allowance available under the revenue  loss provision of the Coronavirus Fiscal Recovery Fund established under the American Rescue Plan Act, allowing the  City of Hugo to use the full amount of Recovery Funds received for the general provision of government services and  also allowed for streamlined reporting requirements.  The City has since received the full allocation of $1,668,411.91 of  ARPA Funds.     ARPA FUNDS SPENDING ELECTION   During the Goal Setting Workshop on January 23, 2023, Council had discussed and recommend using ARPA Funds to  fund the creation of the North Star Wetland Bank.  This project is still in the early planning phases and will not see  construction started until 2024. Public Works Staff has recently completed a comprehensive review of the roads in the  City and has found that the unprecedented freeze‐thaw cycle that took place Spring of 2023 has wreaked havoc on City  streets.   Many roads that were in acceptable condition prior to the harsh winter are now in need of repair, and because  of these findings staff is asking Council to reconsider using the ARPA Funds to fund infrastructure improvements  expenditures instead of the North Star Wetland Bank.      By Council electing the standard allowance option available under the revenue loss provision of the Coronavirus Fiscal  Recovery Fund established under the American Rescue Plan Act, the City is allowed to use ARPA Funds to cover  expenditures related to general government services.  The Treasury expressly recognized road building and road  maintenance as a government service.      Page 2        The current Street CIP Fund is basically set up to fund one street reconstruction project each year.  However with the  continuous freeze‐thaw cycle that happened under the roadways in the City, many roads are in worse condition than  staff would typically expect to see.  Staff worked together to re‐evaluate the Street CIP and found that there are many  roads that are not on the upcoming CIP in worse condition than some roads currently on the CIP and found a need to  reorganize the order of the upcoming projects.  Staff feels that there are four improvement projects that are all rated  about the same and should be completed over the next two years.  Staff is currently working on getting dollar amounts  assigned to these projects.  The added expenses related to the onslaught of unexpected streets that need improvement  means that there are more improvement projects than there are funds to cover in the Street CIP Fund.              Using ARPA Funds to fund the Birch Tree Ponds Area Street Improvement Project would allow remaining Street CIP  Funds to be freed up to be used for the additional unexpected road maintenance projects that need to be completed.   Adding this additional revenue would help the City to stay on top of infrastructure needs and not fall so far behind.  If  expenses related to the Birch Tree Ponds Project do not use the full allocation of ARPA Funds, staff recommends that  the remaining ARPA Funds be used to partially fund the next street improvement project undertaken by the City.     RECOMMENDATION Staff recommends that the City Council approve the resolution authorizing road maintenance expenditures from the  American Rescue Plan Act Funds.      ATTACHMENTS   Resolution Authorizing Road Maintenance Expenditures from the American Rescue Plan Act Funds.                                                  CITY OF HUGO RESOLUTION 2023- RESOLUTION AUTHORIZING ROAD MAINTENANCE EXPENDITURES FROM THE AMERICAN RESCUE PLAN ACT FUNDS UNDER THE STANDARD ALLOWANCE ELECTED UNDER THE REVENUE LOSS PROVISION OF THE CORONAVIRUS LOCAL FISCAL RECOVERY FUND WHEREAS, Congress adopted the American Rescue Plan Act (ARPA) in March 2021, which included $65 billion in recovery funds for cities across the country. WHEREAS, In May 2021, the US Department of Treasury (Treasury) published the Interim Final Rule describing eligible and ineligible uses of funds, as well as other program provisions, sought feedback from the public on these program rules, and began to distribute funds. WHEREAS, $1,668,411.91 was received by the City of Hugo (City) pursuant to the ARPA. WHEREAS, on January 6, 2022, Treasury issued the Final Rule. The Final Rule delivered broader flexibility and greater simplicity in the program, reflective of feedback in the comment process. WHEREAS, the Final Rule offered a standard allowance for revenue loss of up to $10 million, allowing recipients to select between a standard amount of revenue loss or complete a full revenue loss calculation. WHEREAS, recipients that selected the standard allowance could use that amount, in many cases their full award, for general government services, with streamlined reporting requirements. WHEREAS, general government services generally include any service traditionally provided by a government, unless the Treasury has stated otherwise. The Final Rule provided that government services expressly recognized by the Treasury included, but were not limited to, (a) road building, road maintenance and other infrastructure; (b) general government administration, staff and administrative facilities; and (c) provision of police, fire and other public safety services. WHEREAS, the City, by virtue of Resolution 2022-18, elected to take the standard allowance available under the revenue loss provision of the American Rescue Plan Act in the amount of $1,668,411.91 to be used for the general provision of government services. WHEREAS, the City Council, has identified road maintenance projects, which in the judgement of the Council, qualifies as a permitted use of the ARPA Funds, in the direct support of the provision of governmental services, which consists of the Birch Tree Ponds Area Street Improvement Project and additional unexpected road maintenance projects that need to be completed due to the unprecedented freeze-thaw cycle that took place Spring of 2023 that wreaked havoc on City roads. Resolution 2023- Page 2 WHEREAS, the City seeks to use ARPA Funds to pay for expenditures resulting from said road maintenance projects. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, THE CITY AUTHORIZES THAT THE EXPENDITURES RESULTING FROM THE BIRCH TREE PONDS AREA STREET IMPROVEMENT PROJECT AND ADDITIONAL NECESSARY ROAD MAINTENANCE PROJECTS, ARE A PERMISSIBLE EXPENDITURE OF ARPA FUNDS FOR THE PROVISION OF GOVERNMENT SERVICES. BE IT FURTHER RESOLVED, THE EXPENDITURES RESULTING FROM SAID ROAD MAINTENANCE PROJECTS AND COUNCIL APPROVED ROAD MAINTENANCE PROJECTS ARE HEREBY AUTHORIZED AND SHALL BE PAID FOR FROM THE ARPA FUNDS IN AN AMOUNT NOT TO EXCEED $1,668,411.91. Adopted by the City Council of the City of Hugo, Minnesota this 15th day of May, 2023. _______________________ Tom Weidt, Mayor Attested: _______________________ Michele Lindau, City Clerk Equitable Transportation Senior and Disability transportation in Hugo About Me!I am high functioning Autistic. I very involved in Special Olympics, and I am also a Disability Advisor- I help companies, and organizations learn how to better include people with disabilities in all aspects of the community.New Hugo Resident- moved to Hugo 12/21 from Woodbury. Helped to Woodbury create a disability friendly city. Willing to do the same for Hugo!I want to be apart of a Special Olympics team, but I can’t do this because I don’t have transportation.I also can’t attend Church because I can’t get there! Why is transportation important for People with disabilities and seniors?•Transportation is an essential service to keep us independent and connected to the community•Transportation is important to the city as well! Metro Mobility will help to bring in people from surrounding areas•As Hugo grows, the need for accessible transportation is needed •The revenue from the people who come into Hugo with accessible transit to spend money will help with the city budget•It’s an important infrastructure for our city, just like housing, retail, and manufacturing •Transportation also helps to keep people with disabilites who cannot drive able to keep a job. With out having accessible transportation its hard to our jobs!•My parents who are in the mid 70s, when they are no longer able to drive, we will have to move again if there isn’t transportation! Defining Disability: what are disabilities?In the twin cities region, people with disabilities have employment, economic, well being, transportation and housing outcomes that compare unfavorably to those without disabilities The Prevalence of people with disabilities will riseUnless disparities that we face aren’t addressed, it will most likely harm us and the community. How prevalent are disabilities in the Twin Cities?•One of every 11 residents report one disability most commonly ambulatory and cognitive disability. Older residents are more likely to also live with disabilities, which impacts the aging region.•13% of Hugo’s population has some sort of disability, this number includes seniors Disability and senior population of HugoSeniors ages 65+Disability ages 18-64 Transportation Options CurrentlyThe current transportation options for Hugo are:•Transit Link- which is a dial a ride service if they don’t have transportation times that you need, you cant go, or get to work!•Lyft- very expensive, and hard to get in Hugo! I have some examples of what rides cost. This is from my House to the Movie theater in white Bear and back What’s needed?•Metro Mobility-a transit tax•This transit tax will also allow a city bus route to enter the city as well, a city bus route is what is needed to also allow Metro Mobility in•City can control hours Metro Mobility comes into the city•Some cities do 8-6 M-F 8-4 on the weekends. Other options!•NewTrax: NewTrax is a disability ride provider located in White Bear Lake. They run a community circulator in various communities•Forest Lake•Vandasis heights •They want to expand to Hugo! •They pick me up on Wednesdays•This would be a beneficial service to the Senior complexes as well, as many of the residents can get out more, and can get to Forest lake•Scott Olson is the person who is in charge of setting up all routes.•scotto@newtrax.org•Service is free to riders, they run off a grant from the state. Come support Special Olympics Minnesota and Law Enforcement! This event is put on by the Law Enforcement Torch Run, a grassroots movement to help raise awareness and money to help Special Olympics athletes like myself achieve goals, compete and be included in the community!Lino Lakes Dunkin on Main Street6-11amLaw enforcement agencies from: Lino Lakes, Forest Lake, Wyoming Lino Lakes Correctional Facility I hope I showed you reasons why that Hugo should provide transportation to people with disabilities and seniors! I will work with you to develop what is needed, and help lay out a community survey! I love working to help making cities more welcoming and inclusive of all people! Our findings One in every 11 residents re- ports at least one disability, most commonly an ambulatory or cognitive disability. People with disabilities live across the region, with some clustering in the core where public transportation and services may be more accessible. Older residents are more likely to live with disabilities, which has implications for our aging region. People with disabilities are • less likely to be in the labor force or employed full-time; • more likely to report lower earnings; and • more likely to live below or near measures of poverty compared with persons without disabilities. These disparities undermine their overall economic well-being. People with disabilities can be at a disadvantage in housing mar- kets, given their economic profile. Compared with households where no occupant reports a disability, households with disabilities are less likely to live in an owner-oc- cupied home and more likely to experience housing cost burden (that is, spending more than a third of one's income on housing). METROSTATS Metropolitan Council | metrocouncil.org/metrostats | 1 In the Twin Cities region, one in every 11 residents reports at least one disability In 2011-2015 about 276,000 people with disabilities lived in the Twin Cities region, around 9% of the region’s total population. The U.S. Census Bureau collects information on six types of difficulties: hearing, vision, cognitive, ambulatory, self-care, and independent living. It categorizes people who report any one of the six difficulty types as a person with disability. Ambulatory and cognitive disabilities are the two most common forms of disabilities, followed by independent living difficulties. Difficulty with hearing, self-care, and vision are relatively less common types of disabilities.1 October 2017 METROSTATS Exploring regional issues that matter Our focus How prevalent are disabilities in the Twin Cities region? Are people with disabilities able to access economic opportunity? How does ability status affect housing? Key findings In the Twin Cities region, people with disabilities have employment, economic well-being, and housing outcomes that compare unfavorably to those of people without disabilities. The changing demographics of the Twin Cities re- gion is likely to increase the prevalence of people with disabilities. Unless disparities that undermine the well-being of the region’s residents with disabilities are addressed, these disparities are likely to harm our region even more in the future. Understanding Disparities by Ability Status in the Twin Cities Region FIGURE 1. DISABILITY TYPES AMONG RESIDENTS LIVING IN THE TWIN CITIES REGION One or more disabilities Ambulatory Cognitive Hearing Independent living Self care Vision 276,000 123,000 113,000 96,000 81,000 55,000 41,000 Source: U.S. Census Bureau, American Community Survey five-year estimates, 2011-2015. METROSTATS Metropolitan Council | metrocouncil.org/metrostats | 2 The share of people with disabilities in the region’s communities ranges from 21% in Oak Park Heights and Lily- dale to 2% in Elko New Market (Figure 2). Many communities with higher concentrations of people with disabilities are in the core of the region where public transportation and services may be more accessible. These communi- ties include Saint Paul (12%), Minneapolis (11%), and several first-ring suburbs. Not surprisingly, communities with higher shares of residents who are 65 or older also have high shares of people with disabilities. Oak Park Heights (21%), Lilydale (21%), Anoka (17%), Osseo (16%), and Little Canada (15%) are among these communities. FIGURE 2. SHARE OF PEOPLE WITH DISABILITIES BY CITY/TOWNSHIP *Of cities and townships with at least 500 residents. Source: U.S. Census Bureau, American Community Survey five-year estimates, 2011-2015. Under 6.9% 7.0% to 8.9% 9.0% to 10.9% 11.0% to 12.9% 13.0% or higher Share of people with disabilities Top 10 (see table) Region's Top 10* Highest share of people with disabilities Oak Park Heights 21% Lilydale 21% Spring Park 18% Hilltop 18% Anoka 17% Willernie 17% Osseo 16% Spring Lake Park 16% Lexington 15% Little Canada 15% METROSTATS Metropolitan Council | metrocouncil.org/metrostats | 3 The prevalence of disabilities increases as people age (Figure 3). The overall prevalence of people with disabilities in the region is likely to increase as the region’s demographic profile changes: According to the most recent regional forecast, the number of residents who are 65 or older will double between 2010 and 2030, and the share of resi- dents who are 65 or older will go from 13% in 2015 to 22% in 2040.2 If the likelihood of disability by age does not change, the region will have around 465,000 adults with disabilities in 2040—around 60% more than today. FIGURE 3. DISABILITIES AMONG AGE GROUPS IN THE TWIN CITIES REGION Source: U.S. Census Bureau, American Community Survey five-year estimates, 2011-2015. 5.0% Age 17 or younger 18 to 34 35 to 64 65 to 74 Age 75 or older 44.9% 20.5% 9.4% 3.6% The prevalence of disabilities differs by race and ethnicity (Figure 4). About one in every six American Indian resi- dents have a disability, the highest share among racial and ethnic groups (for context, American Indian residents account for .5% of the region's total population). Disability among Black residents is the second-highest in the region (about one in every eight Black residents), followed by other residents of color (10.4%) and White residents (10%). FIGURE 4. DISABILITIES AMONG RACIAL/ETHNIC GROUPS IN THE TWIN CITIES REGION Source: U.S. Census Bureau, American Community Survey five-year estimates, 2011-2015. American Indian 17.2% 13.3%10.4%10.0% Black Race not listed or multiracial White Latinx Asian 7.1%6.9% People with disabilities experience economic disparities, reflected in work status and earnings People with disabilities can face difficulties that undermine employment opportunities. In some cases, the nature of their disability prevents them from working, thus removing them from the labor force altogether. In other situa- tions, reluctance of employers to hire people with disabilities can make it challenging to get jobs. The persistent barriers to employment may discourage people with disabilities from seeking employment. These difficulties create stark disparities in the work status between people with and without disabilities (Figure 5). Consider that • Two in every five residents with disabilities are not in the labor force, compared with one in every 15 people without disabilities. • One in every four people with disabilities are employed full-time, compared with three in every five people with- out disabilities. • One in every 14 people with disabilities are actively seeking work, nearly double the share of people without disabilities. (While this group represents the unemployed, this is not the unemployment rate as is typically understood. To get the unemployment rate, we must limit our scope to include only those in the labor force. When we do that, we see that the unemployment rate of people with disabilities was 15% in 2011-2015, three times higher than that of people without disabilities at 5%.) METROSTATS Metropolitan Council | metrocouncil.org/metrostats | 4 FIGURE 5. WORK STATUS BY ABILITY STATUS IN THE TWIN CITIES REGION Source: U.S. Census Bureau, American Community Survey five-year estimates, 2011-2015. People with disabilities 30.2% 58.5% 39.9% 28.3% 4.5% Employed full-time Employed part-time Seeking work Not in the labor force People without disabilities 24.2% 7.5% 6.8% In combination, the disparities in work status and employment rates erode the earning potential of people with disabilities. Two out of every three people with disabilities have no earnings, compared with one in every five people without a disability (Figure 6). Put differently, a person with a disability is over three times more likely to have no earnings than one without a disability. Conversely, a person without a disability is four times more likely than a person with- out a disability to make over $45,000 a year. FIGURE 6. ANNUAL EARNINGS BY ABILITY STATUS IN THE TWIN CITIES REGION Source: U.S. Census Bureau, American Community Survey five-year estimate Public Use Microdata, 2011-2015. 65.5%People with disabilities People without disabilities 14.7%11.3%8.5% 19.8%17.9%27.7%34.5% Less than $15,000No earnings $15,000 to $44,999 $45,000 and above People with disabilities are more likely to live in poverty Like work status, earnings only tell part of the story. People without earnings—that is, income from paid employ- ment—may have other sources of income. In some cases, people who have no earnings, including people with disabilities, qualify for government programs that provide alternative sources of income. Poverty rates, calculated by using an individual's total income, can provide a more holistic picture of economic well-being. Unsurprisingly, disparities based on ability status extend to poverty rates as well: one in every five people with disabilities in the region had incomes below the federal poverty level in 2011-2015. In contrast, only one in every 10 people without dis- abilities live in poverty. In other words, people with disabilities are more than twice as likely to live in poverty than residents without disabilities (Figure 7, next page). The federal poverty level is a conservative measure of actual poverty, however. The federal poverty level for a family of four in 2016 was $24,563. In a region like ours, where the Area Median Income (AMI) is relatively high ($85,800 in 2016), defining poverty as 185% of the federal poverty level better aligns this measure with 50% of AMI, often used as the income eligibility threshold for federal and state assistance programs, like Housing Choice Vouchers. Even with this broader definition, the poverty disparity remains: people with disabilities are nearly twice as likely to live in poverty than people without disabilities. METROSTATS Metropolitan Council | metrocouncil.org/metrostats | 5 People with disabilities are more likely to experience housing cost burden Housing is one of the most essential pieces of a person’s well-being. Without affordable housing, people—espe- cially low-income people—struggle to make ends meet. Not surprisingly, the disparities summarized above put people with disabilities at a disadvantage in housing markets. For instance, housing tenure figures reveal dispari- ties between residents with and without disabilities (Figure 8). About 60% of households with a resident who has a disability are owner-occupied homes, compared with 70.5% of households where no one reports a disability. FIGURE 8. HOUSEHOLD TENURE BY RESIDENTS' ABILITY STATUS IN THE TWIN CITIES REGION 70.5% Homeowners 59.6% Renters 40.5% 29.5% Households with at least one resident with a disability Households with residents without a disability Source: U.S. Census Bureau, American Community Survey five-year estimate Public Use Microdata, 2011-2015. Further, people with disabilities are more likely to experience housing cost burden—that is, paying a third or more of their in- come on housing—compared with people without disabilities. While 42.7% of the Twin Cities households where at least one person reports a disability experience housing cost burden (moderate and severe combined), only 26.3% of the households where no one reports a disability are cost burdened (Figure 9). Similarly, one in five households where at least one person reports a disability faces severe housing cost burden, while only one in 10 households where no one reports a disability faces severe housing cost burden. FIGURE 7. POVERTY RATES BY ABILITY STATUS IN THE TWIN CITIES REGION Source: U.S. Census Bureau, American Community Survey five-year estimate Public Use Microdata, 2011-2015. 20.7%11.0% 9.6% 61.6% 17.7% 79.4% Income below federal poverty threshold Incomes between 100% and 185% of the federal poverty threshold Incomes above 185% of the federal poverty threshold People with disabilities People without disabilities 21.1%16.3% 10.0% 57.3% 21.6% 73.7% Moderate housing cost-burden (30-49% of income spent on housing costs monthly) Not cost-burdened FIGURE 9. HOUSEHOLD COST BURDEN BY RESIDENTS' ABILITY STATUS IN THE TWIN CITIES REGION Source: U.S. Census Bureau, American Community Survey five-year estimate Public Use Microdata, 2011-2015. Severe housing cost-burden (50%+ of income spent on housing costs monthly) Households with at least one resident with a disability Households with residents without a disability METROSTATS Metropolitan Council | Regional Policy and Research 390 Robert Street North Saint Paul, MN 55101-1805 metrocouncil.org/metrostats contact us: research@metc.state.mn.us 6 Endnotes 1 The U.S. Census Bureau reports disability prevalence for the civilian, non-institutionalized section of the population, thereby excluding persons living in group homes or institutions such as nursing homes, treatment centers, and correctional facilities. As a result, the actual number of people with disabilities in the Twin Cities region is likely to exceed the Bureau’s estimates used in this report. For a detailed description of disability types listed in Figure 1, visit the Census Bureau's documentation website [LINK]. 2 For more information on the regional forecast, see our MetroStats report, "The Twin Cities Regional Forecast to 2040: Steady Growth and Big Changes Ahead" [PDF]. 15/11/2023 3:16 PMMeetings in green are scheduled/posted meetings.Su Mo Tu We Th Fr Sa1234567891011 12 13 14 15 16 1718 19 20 21 22 23 2425 26 27 28 29 30June 2023Su Mo Tu We Th Fr Sa12345678910111213141516 17 18 19 20 21 2223 24 25 26 27 28 2930 31July 2023June 2023May 28293031Jun 123456789106:00pm Admin Review - Proposed CANCEL7:00pm City Council Proposed CANCELGood Neighbor Days6:30pm BOZA7:00pm Planning Comm11121314151617Good Neighbor Days181920212223247:00pm City Council -Proposed CANCEL5:30pm EDA6:30pm Hist CommLMC Annual Conference (Duluth)7:00pm Parks Comm6:30pm BOZA7:00pm Planning Comm252627282930Jul 15:00pm Bernin Park Meeting (Oneka Room) SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAYProposed Admin Review and City Council Meeting 25/11/2023 3:16 PMMeetings in Green are scheduled/posted meetingsSu Mo Tu We Th Fr Sa12345678910111213141516 17 18 19 20 21 2223 24 25 26 27 28 2930 31July 2023Su Mo Tu We Th Fr Sa12345678910111213 14 15 16 17 18 1920 21 22 23 24 25 2627 28 29 30 31August 2023July 2023Jun 252627282930Jul 123456787:00pm City Council91011121314156:30pm BOZA7:00pm Planning Comm161718192021227:00pm City Council5:30pm EDA6:30pm Hist Comm7:00pm Parks Comm232425262728296:30pm BOZA7:00pm Planning Comm3031Aug 12345SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAYProposed CancelProposed CancelProposed CC MeetingProposed CC Meeting