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HomeMy WebLinkAbout2023.11.20 Packet A.CALL TO ORDER B.ROLL CALL C.PLEDGE OF ALLEGIANCE D.APPROVAL OF MINUTES 1.November 6, 2023, Council Meeting 2.November 15, 2023, Community Meeting on Glacial Hills Master Plan 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 Resignation of Accounting Clerk Amber Lozier and Advertisement for the Position 3.Approve Midyear Performance Review for Public Works Mechanic Steve Garcia 4.Approve Hiring of Miguel Souffront as Public Works Worker 5. Approve Hiring of Richard Fox as Utility Lead Worker 6.Approve Letter of Support for Otter Lake Road 7.Approve Reduction in Letter of Credit for The Shores of Oneka Lake 2nd 8.Approve Reduction in Letter of Credit for Rice Lake Reserve 3rd Addition 9.Approve Release of Cash Escrow for Hugo Gardens 10.Approve Release of the Letter of Credit and Cash Escrow for Oneka Place 3rd, 4th, and 5th Additions 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, November 20, 2023 Address: 14669 Fitzgerald Ave. N. Hugo, MN 55038 Phone: 651-762-6300 Website: www.ci.hugo.mn.us H.PUBLIC HEARING 1. 125 th and Dellwood Ridge Neighborhood Street Improvement Project I.UNFINISHED BUSINESS 1.Nothing Scheduled J.NEW BUSINESS 1.Discussion on PFAS K.VISITOR PRESENTATIONS 1.Nothing Scheduled L.COUNCIL PRESENTATIONS 1.Nothing Scheduled M.ADMINISTRATIVE PRESENTATIONS 1.Schedule White Bear Lake Hearing for Monday, December 11, 2023 2. Schedule Public Engagement Session on Met Council’s Governance on Thursday, December 14 N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON NOV 20, 2023 D.1 Approval of Minutes for the November 6, 2023, Council Meeting D.2 Approval of Minutes for the November 15, 2023, Community Meeting on Glacial Hills Master Plan Staff recommends Council approve the above minutes as presented. G. 1 Approval of Claims Staff recommends Council approve the Claims Roster as presented. G.2 Approve Resignation of Accounting Clerk Amber Lozier and Advertisement for the Position Amber was hired in February 2015 to work on the City’s Laserfiche project. In 2018, Amber became the City’s full-time Finance and Public Works Administrative Assistant and in 2021, she was appointed as the new Accounting Clerk. Amber has accepted a job as an accounting clerk for the City of Stacy and has submitted her letter of resignation. Staff recommends Council approve the letter of resignation from Accounting Clerk Amber Lozier effective November 22, 2023, and approve the advertisement for a new accounting clerk. G.3 Approve Midyear Performance Review for Public Works Mechanic Steve Garcia Steve Garcia was hired by the City as a full-time mechanic in June of 2022. Since his hiring, Steve has proven his abilities as a highly skilled mechanic and has taken the role very professional He is directly heading up the task of implementing a vehicle and equipment maintenance tracking software project and has also recently completed a parts room inventory and identified many parts that are unnecessary for us to keep in stock. These two tasks are crucial to the efficiency of the mechanic’s shop. Steve is a valuable member of the department and well respected by the staff. Staff has completed a performance review for Steve and it has been placed in his personnel file. The mechanic position is considered a leadership position and is aligned as so in the current Public Works flow chart. Current pay for the position is a pay grade 5 with a personal tools stipend of $140 per pay period. Staff is recommending the removal of the personal tools stipend and reassigning the position to a pay grade 6 which aligns with the Lead Worker positions. As mentioned above, the mechanics position is very important to the department and carries extra responsibilities that are not associated with the general Public Works Worker positions. Staff is requesting City Council approval to reassign the Public Works Mechanic position to pay grade 6 with the removal of the personal tool stipend and place Steve Garcia at step 5 on January 1, 2024. G.4 Approve Hiring of Miguel Souffront as Public Works Worker Public Works staff recently held interviews to fill a position that became vacant in September. Staff was very pleased with the quality of the applicants and we are happy to recommend the hiring of Miguel Souffront to fill the vacant position of Public Works Worker. Miguel comes to us with years of experience as a truck driver and landscape laborer and also nine years of military service. Miguel will be a great asset to the City’s Public Works Department. If approved, Miguel would begin work on Monday, December 4, 2023. Staff recommends Council approval to hire Miguel Souffront as a Public Works Worker. G.5 Approval of Hiring Richard Fox as Utility Lead Worker At their February 6, 2023 meeting, the City Council approved the job description for a Public Works Utility Lead Worker and directed staff to search for a candidate to fill the position. After a lengthy search, staff is please to recommend Richard Fox as the Utility Lead Worker. Richard has a municipal utility worker background from the City of Woodbury as well as building maintenance experience with a private company. Staff recommends the City Council approve the hiring of Richard Fox as Utility Lead Worker. G. 6 Approve Letter of Support for Otter Lake Road Project The City of Lino Lakes has retained WSB to complete the final plans for phase 1 of the Otter Lake Road project. This will extend from its current terminus to its intersection with 24th Avenue (Elmcrest) north of Heritage Parkway. The City of Lino Lakes is currently seeking funding through the Local Road Improvement Program (LRIP) for the project. Lino Lakes is requesting the City of Hugo provide a letter of support for the application. Staff recommends Council approve the letter of support for the Otter Lake Road Extension Project. G.7 Approve Reduction in Letter of Credit for The Shores of Oneka Lake 2nd The Shores of Oneka Lake 2nd Addition has had substantial work completed to date and M/I Homes of Minneapolis/St. Paul, LLC. is requesting a reduction in the letter of credit. The current letter of credit for The Shores of Oneka Lake 2nd Addition is in the amount of $672,515. Staff has inspected the work completed to date and recommends Council approve the reduction in the letter of credit to $147,644 based on the value of work remaining to be completed. G.8 Approve Reduction in Letter of Credit for Rice Lake Reserve 3rd Addition The Rice Lake Reserve 3rd Addition has had substantial work completed to date and M/I Homes of Minneapolis/St. Paul, LLC. is requesting a reduction in the letter of credit. The current letter of credit for the Rice Lake Reserve 3rd Addition is in the amount of $1,583,045. Staff has inspected the work completed to date and recommends Council approve the reduction in the letter of credit to $170,532 based on the value of work remaining to be completed. G.9 Approve Release of Cash Escrow for Hugo Gardens The Hugo Gardens Project is complete and the punch-list has been completed and accepted by City staff. Hugo Garden Apartments, LLC. is requesting the release in the Cash Escrow and final acceptance of the project. Staff has inspected the work completed to date and recommends Council approve the release in cash escrow for the Hugo Gardens (Jack Pine Place) Apartments and accept the improvements. G.10 Approve Release of the Letter of Credit and Cash Escrow for Oneka Place 3rd, 4th and 5th Additions CPDC-Pratt-Oakwood, Limited Liability Partnership has requested the City release their letter of credit and cash escrow for the Oneka Place 3rd, 4th and 5th Additions. The one-year warranty period has expired, city staff has inspected the work and recommends the release of the letter of credit and cash escrow being held for the constructed improvements for Oneka Place 3rd, 4th and 5th Additions. H.1 Public Hearing on 125th Street and Dellwood Ridge Neighborhood Street Improvement Project On July 10, 2023, City Council authorized the preparation of a feasibility study for 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project. City Council accepted the competed study at the October 16, 2023, City Council meeting and called for a Public Hearing to be held on November 20, 2023. The 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project consists of roadway reclamation and paving of 125th Street, and complete roadway reconstruction and storm improvements in the Dellwood Ridge Neighborhood area. Staff recommends Council approve the resolution ordering the project and authorizing the preparation of plans and specifications for the 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project. J.1 Discussion on PFAS The city has received documents concerning a Class Action Lawsuit with 3M, Dupont, and others related to a Class Action Settlement concerning PFAS in public drinking water supplies. City Attorney Dave Snyder will discuss options for the City at this time on whether to participate in the Class Action Settlement. M.1 Schedule White Bear Lake Hearing for Monday, December 11, 2023 On Monday, December 11, 2023, the City of Hugo is scheduled to testify at the evidentiary hearing on the White Bear Lake Lawsuit. Staff recommends Council schedule this as a meeting if they wish to attend. M.2 Schedule Public Engagement Session on Met Council’s Governance on Thursday, December 14, 2023 Council has been invited to attend a Public Engagement Session to provide feedback on the Metropolitan Council’s decisions and actions. The Session will be held at the Lake Elmo City Center on December 14, 2023, from noon to 2 p.m. Staff recommends Council schedule a meeting to attend the Public Engagement Session. N. Adjournment MINUTES City Council Meeting City Hall Council Chambers Monday, October 16, 2023 7:00 p.m. Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. Roll Call COUNCIL PRESENT: Klein, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None OTHERS PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, Community Development Director Rachel Juba, City Clerk Michele Lindau Approval of Minutes for the October 16, 2023, Council Meeting Klein made motion, Miron seconded, to approve the minutes for the Council meeting held on October 16, 2023, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Miron seconded, to approve the agenda as presented. All Ayes. Motion carried. Approval of Consent Agenda Miron made motion, Petryk seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Annual Performance Review for Public Works Worker Kraig Pettee 3. Approve Donation from the Hugo American Legion to the Hugo Fire Department 4. Approve Snowmobile Trail Applications for Hugo Snowmobile Club and Rice Creek Trail Association 5. Approve Renewal of Conditional Use Permit (CUP) for Property Located at 5777 165th Street North – NCT Holdings LLC 6. Approve Renewal of Conditional Use Permit (CUP) for Property Located at 5885 165th Street North – ME6 Family Limited Partnership 7. Approve Pay Request No. 3 to Arnt Construction for 159th and TH61 Street Reconstruction Project 8. Approve Final Pay Request No. 7 to A-1 Excavating for the 121st Street/Acres of Bald Eagle Project 9. Approve Final Pay Request No. 10 to Peterson Companies for Lions Park and Downtown Street Improvement Project 10. Approve Release of the Letter of Credit for TH61/159th Street Roundabout Project 11. Approve Reduction in Letter of Credit for Oneka Prairie Council Meeting Minutes for November 6, 2023 Page 2 of 5 12. Approve Resolutions Approving Variance and Encroachment Agreement for 12033 Everton Avenue 13. Approve Resolution Adopting the Washington County All-Hazard Mitigation Plan All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Public Works Worker Kraig Pettee Kraig Pettee was hired as a Public Works Worker starting November 12, 2018. Kraig had worked the three previous summers as a seasonal worker. Adoption of the Consent Agenda approved the annual performance review of Public Works Worker Kraig Pettee. 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 Snowmobile Trail Applications for Hugo Snowmobile Club and Rice Creek Trail Association The Hugo Snowmobile Club and the Rice Creek Trail Association had submitted their respective Snowmobile Trail Applications for the 2023-2024 snow season. According to the submitted applications, Hugo trails would remain the same as last year. Adoption of the Consent Agenda approved the Snowmobile Trail Applications for the Hugo Snowmobile Club and the Rice Creek Trail Association. Approve Renewal of Conditional Use Permit (CUP) for Property Located at 5777 165th Street North – NCT Holdings LLC Property located at 5777 165th Street North had a CUP to operate a land clearing business. Condition 1 of the permit stated that it was subjected to renewal every 24 months. Staff inspected the property on October 2, 2023, and noted that the applicant was conducting the same operation on the property but the intensity of the use over the last several years had declined. Staff was not aware of any violations of the existing CUP and had not received any complaints about the use on the property. Staff found that the property was in compliance with the CUP. Adoption of the Consent Agenda approved the renewal of the CUP. Approve Renewal of Conditional Use Permit (CUP) for Property Located at 5885 165th Street North – ME6 Family Limited Partnership Property located at 5885-165th Street North had a CUP to operate an environmental clean-up business, garden center, and landscaping supply business. On April 15, 2000, the City Council approved the CUP for the environmental clean-up business which included vehicle repair facilities, cold storage, exterior storage of vehicles and equipment, and company offices. One of Council Meeting Minutes for November 6, 2023 Page 3 of 5 the conditions of approval was that the CUP be reviewed and renewed after an initial two-year period, with a four-year review and renewal period thereafter. Staff had inspected the property on October 2, 2023, and observed that the property was being well maintained and meeting the conditions outlined in their CUP. Staff was not aware of any complaints or issues related to the operation of the CUP. Staff found that the property was in compliance with the CUP. Adoption of the Consent Agenda approved the renewal of the CUP. Approve Pay Request No. 3 to Arnt Construction for 159th Street Improvement Project Arnt Construction Company had submitted Pay Request No. 3 in the amount of $711,022.55 for work certified through November 1, 2023, on the TH61/159th Street Roundabout Improvement Project. Substantial work had been completed on the project. Adoption of the Consent Agenda approved payment to Arnt Construction Company in the amount of $711,022.55. Approve Final Pay Request No. 7 to A-1 Excavating for the 121st Street/Acres of Bald Eagle Project A-1 Excavating, Inc. had submitted Pay Request No. 7 in the amount of $4,741.94 for work certified through November 1, 2023, on the 121st Street/Acres of Bald Eagle Project. The punch- list had been completed, and this was the final pay application for the project. Adoption of the Consent Agenda approved payment to A-1 Excavating, Inc. in the amount of $4,741.94. Approve Final Pay Request No. 10 to Peterson Companies for Lions Park and Downtown Street Improvement Project Peterson Companies, Inc. had submitted Pay Request No. 10 in the amount of $164,067.33 for all work certified on the 2021 Downtown Improvement/Lions Park Project. The punch-list had been completed, and this was the final pay application for the project. Adoption of the Consent Agenda approved payment to Peterson Companies, Inc. in the amount of $164,067.33 and formally accepted the project. Approve Release of the Letter of Credit for TH61/159th Street Roundabout Project M/I Homes of Minneapolis/St. Paul LLC had provided the City with cash escrow to fund the construction of the TH61/159th Street roundabout replacing the LOC with the City. Adoption of the Consent Agenda approved the release of the letter of credit being held in the amount of $2,488,274 to M/I Homes of Minneapolis/St Paul LLC and for the cash escrow to be used to pay the Contractor for the construction of the new roundabout. Approve Reduction in Letter of Credit for Oneka Prairie The Shores of Oneka Prairie Project had significant work completed to date, and Southwind Holdings, LLC. had requested a reduction in the letter of credit. The current letter of credit for the Oneka Prairie Project was in the amount of $3,941,595. Staff had inspected the work completed to date and recommended approval. Adoption of the Consent Agenda approved the reduction in the letter of credit to $2,213,413 based on the value of work remaining to be completed. Council Meeting Minutes for November 6, 2023 Page 4 of 5 Approve Resolutions Approving Variance and Encroachment Agreement for 12033 Everton Avenue The applicants, Hunter and Brayanna Smith, had requested to construct a 1,200 square foot accessory building. The requested variance was to allow for the proposed accessory building and existing shed on the 0.86-acre property to have a rear yard setback of 10 feet, where 30 feet was required by ordinance. There was a 60-foot-wide City owned right-of-way to the east of the applicants’ property. The applicants had requested an encroachment agreement to allow for an existing fence to remain within the right-of-way until such time that approved improvements were made within the right-of-way. The Senior Engineering Technician had reviewed the location of the fence and was comfortable with the request. Adoption of the Consent Agenda approved RESOLUTION 2023-38 APPROVING A VARIANCE FROM THE REAR AND SIDE YARD REQUIREMENTS FOR PROPERTY LOCATED AT 12033 EVERTON AVENUE NORTH, and RESOLUTION 2023-39 APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW A FENCE LOCATED WITHIN RIGHT-OF-WAY TO THE EAST OF PROPERTY LOCATED AT 12033 EVERTON AVENUE NORTH. Approve Resolution Adopting the Washington County All-Hazard Mitigation Plan In 2006, Washington County’s Board of Commissioners adopted the Washington County All Hazard Mitigation Plan which identified the hazards faced in the county, certain vulnerabilities to these hazards, and mitigation strategies for the future. The 2018 Washington County Hazard Mitigation Plan expired on November 22, 2023. Review of this plan by the State of Minnesota Division of Homeland Security and Emergency Management and final approval by the Federal Emergency Management Agency (FEMA) would make Washington County and the municipalities that adopt this plan eligible for three Federal funding sources: Flood Mitigation Assistance (FMA), Building Resilient Infrastructure and Communities (BRIC), and Hazard Mitigation Grant Program (HMGP) project funds. Washington County Commissioners had adopted the All-Hazard Mitigation Plan and signed the resolution on Tuesday, October 24. Each city and town must adopt resolutions approving the plan by November 22, 2023, in order to maintain eligibility to apply for and/or receive FEMA grant funding. Adoption of the Consent Agenda approved RESOLUTION 2023-40 ADOPTING THE WASHINGTON COUNTY ALL-HAZARD MITIGATION PLAN. Schedule Community Meeting on Glacial Hills Regional Plan on Wednesday, November 15, 2023 Washington County will host a community meeting to gather public input on the Glacial Hills Regional Trail Master Plan. The meeting was to take place on Wednesday, November 15, 2023, from 4:30 – 6:30 in the Oneka Room. Strub made motion, Klein seconded, to schedule a meeting to attend the Glacial Hills Regional Trail Master Plan meeting on Wednesday, November 15, 2023. All Ayes. Motion carried. Council Meeting Minutes for November 6, 2023 Page 5 of 5 Adjournment Klein made motion, Petryk seconded, to adjourn at 7:06 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk MINUTES City Council Meeting – Glacial Hills Hugo City Hall Oneka Room Saturday, November 15, 2023 4:30 p.m. COUNCIL PRESENT: Klein, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None The Hugo City Council attended the Open House hosted by Washington County to gather public input on the Glacial Hills Regional Trail. Respectfully Submitted, Shayla Denaway Parks Planner City of Hugo Claims November 20, 2023 G. 1 Vendor Invoice Amount Description Department Canteen Refreshment Services MSP82526 295.50$ Breakroom Supplies Gen Gov't Bldgs Canteen Refreshment Services MSP82527 191.01$ Breakroom Supplies Public Works Cintas Corporation 5182399629 144.95$ First Aid Supplies Gen Gov't Bldgs Cintas Corporation 5182399629 124.18$ First Aid Supplies Public Works CivicPlus 277710 275.00$ Annual Administrative Support Fee City Clerk Comcast 10/18/2023 163.52$ Business Internet (thru November 27) Fire Dept Comcast 179339865 504.19$ Business Internet (August) Administration Comcast 179339865 504.19$ Business Internet (August) Public Works Comcast 181708099 504.19$ Business Internet (September) Administration Comcast 181708099 504.19$ Business Internet (September) Public Works Comcast 184097963 506.14$ Business Internet (October) Administration Comcast 184097963 506.14$ Business Internet (October) Public Works Comcast 186507309 506.14$ Business Internet (November) Administration Comcast 186507309 506.14$ Business Internet (November) Public Works Companion Animal Control LLC October 1,172.13$ Callout Fees & Mileage Animal Control Compton, Jennifer CLAIM 85.11$ Restroom Supplies (Sam's Club) Public Works Compton, Jennifer CLAIM 83.06$ Breakroom Supplies (Sam's Club) Public Works Compton, Jennifer CLAIM 51.12$ Restroom Supplies (RLC) (Sam's Club) Gen Gov't Bldgs Core & Main LP T311045 9,611.05$ Radio Meters Water Utility Core & Main LP T788360 137.88$ Gate Valve Hardware Water Utility Core & Main LP T850227 987.26$ Curb Stop Parts Water Utility Dan's Towing & Recovery 92735 300.00$ Towing - Fire Department Open House Fire Dept Electro Watchman Inc 412436 2,262.30$ Annual Software & Support - Access Control System Various Excel AV Group SI-152716 630.00$ A/V System Repairs - Council Chambers Audio/Video Forest Lake Napa October 456.99$ Auto Parts and Shop Supplies Various Gene's Disposal Service Inc 489714 298.75$ November Waste Hauling - Fire Station Fire Dept Gene's Disposal Service Inc 489714 296.44$ November Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 489714 271.75$ November Waste Hauling - Lions Park Parks Dept Gene's Disposal Service Inc 489714 221.75$ November Waste Hauling - Rice Lake Room Public Works Gene's Disposal Service Inc 489714 221.75$ November Waste Hauling - Hanifl Parks Dept Gene's Disposal Service Inc 489714 106.21$ November Waste Hauling - City Hall Gen Gov't Bldgs Gopher State One Call 3100485 403.65$ October Service Charges Water & Sewer Grainger 9881500152 160.32$ Part Bins Public Works Graphic Resources 76922 81.23$ Business Cards - Joel Hoistad Building Inspections Graphic Resources 76955 606.79$ Utility Bill Mailing Water & Sewer Hagstrom, Terry CLAIM 277.85$ Work Boot Reimbursement Building Inspections Hagstrom, Terry CLAIM 45.00$ Registration - Townhomes Update (MN DoLI) Building Inspections Hawkins Inc 6624750 40.00$ Water Chemicals (Cylinder Charge) Water Utility Hoistad, Joel CLAIM 160.00$ Work Boot Reimbursement Building Inspections Hugo Feed Mill 155662 10.99$ Restroom Supplies Public Works Innovative Office Solutions LLC IN4373825 36.12$ Binders, Index Tabs & File Tray Public Works Innovative Office Solutions LLC IN4373825 30.00$ Safety Supplies Public Works Innovative Office Solutions LLC IN4379333 118.54$ Tape Dispenser, Tape & Message Book Fire Dept Kath Fuel Oil Service Co. 12320094 4,319.06$ October Unleaded Gas & Diesel Purchases Various Knowlan's Super Markets Inc 1976 181.46$ Bus Tour Supplies Administration Knowlan's Super Markets Inc 8025 56.96$ Fire Department Open House Supplies Fire Dept Knowlan's Super Markets Inc 8056 66.92$ Bus Tour Supplies Administration Knowlan's Super Markets Inc 9145 92.98$ Bus Tour Supplies Administration L.T.G. Power Equipment 282033 59.10$ Parts - Unit #344-20 Parks Dept Laughlin's Pest Control 61919 97.75$ November Pest Control Service Gen Gov't Bldgs Legacy Sorbents & Supply Company 9312 465.60$ Shop Towels Public Works Lincoln National Life Insurance Co. December 1,169.12$ Disability Premium Finance Dept Lindau, Michele CLAIM 64.72$ Zoom Video Conferencing Software Additional User Administration Lindau, Michele CLAIM 44.97$ Canva Subscription (September-November) Administration Marco INV11806217 48.75$ November Copier Maintenance Building Inspections Martin-McAllister 15714 625.00$ Public Safety Assessment - Anthony DeLaRosa Fire Dept Martin-McAllister 15714 625.00$ Public Safety Assessment - Kyle Anderson Fire Dept Menards 20746 16.99$ Gloves Public Works Menards 20756 220.79$ Holiday Lighting Supplies Various Menards 20756 199.00$ Driveway Markers Street Dept Menards 20756 112.88$ Shop Supplies Public Works Menards 20756 79.99$ Ladder (PPP) Parks Dept Menards 20756 44.97$ Step Ladder Water Utility Menards 20830 129.99$ Heater - Tower No. 3 Water Utility Menards 20875 287.35$ Fire Department Supplies Fire Dept Metro-INET 1570 8,393.00$ November Computer Service Various MGX Equipment Services PSO045221-1 490.97$ Parts - Unit #202-17 Street Dept Midwest Machinery Company 9838706 145.57$ Parts - Unit #317-06 Street Dept Minnesota Cleaning Services Inc 1223HH01 605.00$ November Cleaning Services Gen Gov't Bldgs Page 1 City of Hugo Claims November 20, 2023 G. 1 Vendor Invoice Amount Description Department Minnesota Cleaning Services Inc 1223HH02 100.00$ November Cleaning Services - Hanifl Parks Dept Minnesota Cleaning Services Inc 1223HH03 741.00$ November Cleaning Services - PW Facility Public Works Minnesota Cleaning Services Inc 1223HH03 450.00$ November Cleaning Services Fire Dept Minnesota Cleaning Services Inc 1223HH03 247.00$ November Cleaning Services - Rice Lake Room Gen Gov't Bldgs O'Reilly Auto Parts 5914-268079 48.65$ Shop Tools Public Works Oxygen Service Company 3567383 105.96$ Welding Supplies Public Works Paul the Plumber Inc 90906 645.00$ Drinking Fountain Repair - Lions Park Parks Dept Pomp's Tire Service 150176536 858.92$ Tires & Install - Unit #116-18 Street Dept Press Publications 790858 175.00$ Job Advertisement - Accounting Clerk Proceedings Reliable Plus Carwash Services Inc 3340224 67.92$ Repairs to Washbay Public Works Ricoh USA, Inc 107778668 194.61$ December Copier Lease Payment Public Works Scandia Heating & Air 49238 500.00$ HVAC Repairs - 14716 Fondant Ave Rental Properties Smith, Schafer & Associates 23921 225.00$ Accounting Assistance Finance Dept Summit Fire Protection 130089789 162.00$ Annual Fire Extinguisher Inspection - CH Gen Gov't Bldgs Summit Fire Protection 130089790 1,586.07$ Annual Fire Extinguisher Inspection - PW Public Works Summit Fire Protection 130089790 83.54$ Annual Fire Extinguisher Inspection - PPP Parks Dept Summit Fire Protection 130089790 55.69$ Annual Fire Extinguisher Inspection - RLC Gen Gov't Bldgs Summit Fire Protection 130089791 56.25$ Annual Fire Extinguisher Inspection - Wells Water Utility Summit Fire Protection 130089791 33.75$ Annual Fire Extinguisher Inspection - Hanifl Parks Dept Summit Fire Protection 130090041 1,426.30$ Annual Fire Extinguisher Inspection - FH Fire Dept Summit Fire Protection 130091740 420.00$ Tech Labor - Fire Alarm Panel (PPP) Parks Dept T.A. Schifsky & Sons Inc 69811 4,198.81$ Asphalt Street Dept T.A. Schifsky & Sons Inc 69838 641.26$ Asphalt Street Dept TASC IN2895928 50.00$ December Cobra Administration Fee Finance Dept Terminal Supply Company 13540 101.63$ Shop Tools Public Works Terminal Supply Company 13540 71.32$ Parts - Unit #337-17 Stormwater Fund Total Control Systems Inc 10947 3,907.00$ Control Panel Upgrades - Water Tower No. 3 Water Utility Triemert, Corey CLAIM 10,379.08$ Holiday Lighting Supplies (Christmas Light Contractors USVarious Uline 170189953 239.42$ Bags for Hydrants Water Utility UniFirst Corporation 1410020167 134.54$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410021875 134.54$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410021876 17.77$ Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410023106 134.54$ Uniforms, Supplies & Floor Mat Services (PW) Public Works US Bank 7096709 500.00$ Paying Agent Fees Sinking Fund US Bank Equipment Finance 515465011 546.60$ November Copier Service Payment Administration Verizon Wireless 9947604310 48.87$ Cellular Phone Charges Public Works Verizon Wireless 9948492744 1,051.24$ Cellular Phone Charges Various Washington Conservation District 6261 716.31$ East Metro Watershed Membership Stormwater Fund White Bear Locksmith Inc 34742 33.43$ Parts for Door Repair (CH) Gen Gov't Bldgs Xcel Energy 51-0013009096-8 403.61$ Water Tower No. 4 Electric Water Utility Xcel Energy 51-0013493712-0 543.32$ Lions Park Pavilion Electric Parks Dept Xcel Energy 51-0013493712-0 439.38$ Lions Park Pavilion Natural Gas Service Parks Dept Xcel Energy 51-0013971834-1 70.06$ 152nd Street Stop Light Street Dept Xcel Energy 51-0014152504-7 73.41$ Oneka Pkwy Stop Light Street Dept Ziegler Inc IN001244246 272.25$ Parts - Unit #340-07 Street Dept 75,934.46$ Total Claims for November 20, 2023 Page 2 14669 Fitzgerald Avenue North, Hugo, MN 55038   • (651) 762‐6300  •   www.ci.hugo.mn.us            MEMO To: Bryan Bear, City Administrator From: Scott Anderson, Public Works Director Date: For the November 20, 2023 City Council Meeting Subject: Mid-Year Performance Review for Steven Garcia Steve Garcia was hired by the City as a full time mechanic in June of 2022. Since his hiring, Steve has proven his abilities as a highly skilled mechanic and has taken the role very professional He is directly heading up the task of implementing a vehicle and equipment maintenance tracking software project and has also recently completed a parts room inventory and identified many parts that are unnecessary for us to keep in stock. These two tasks are crucial to the efficiency of the mechanics shop. Steve is a valuable member of the department and well respected by the staff. I have completed a performance review for Steve and it has been placed in his personnel file. The mechanic position is considered a leadership position and is aligned as so in the current Public Works flow chart (see attached). Current pay for the position is a pay grade 5 with a personal tools stipend of $140 per pay period. I am recommending the removal of the personal tools stipend and reassigning the position to a pay grade 6 which aligns with the Lead Worker positions. As I mentioned above, the mechanics position is very important to the department and carries extra responsibilities that are not associated with the general Public Works Worker positions. I am requesting City Council approval to reassign the Public Works Mechanic position to pay grade 6 with the removal of the personal tool stipend and place Steve Garcia at step 5 for 2024. Please place this topic on the November 20th Council agenda for their consideration. 14669 Fitzgerald Avenue North, Hugo, MN 55038   • (651) 762‐6300  •   www.ci.hugo.mn.us            MEMO To: Bryan Bear, City Administrator Anna Wobse, Finance Director From: Scott Anderson, Public Works Director Date: November 14, 2023 Subject: Approval of Hiring Miguel Souffront as Public Works Worker Public Works staff recently held interviews to fill a position that became vacant in September. Staff was very pleased with the quality of the applicants and we are happy to recommend the hiring of Miguel Souffront to fill the vacant position of Public Works Worker. Miguel comes to us with years of experience as a truck driver and landscape laborer and also nine years of military service. Miguel will be a great asset to the City’s Public Works Department. If approved, Miguel would begin work on Monday, December 4, 2023. Staff recommends Council approval to hire Miguel Souffront as a Public Works Worker.     14669 Fitzgerald Avenue North, Hugo, MN 55038   • (651) 762‐6300  •   www.ci.hugo.mn.us            MEMO To: Bryan Bear, City Administrator Anna Wobse, Finance Director From: Scott Anderson, Public Works Director Date: November 14, 2023 Subject: Approval of Richard Fox as Utility Lead Worker The City Council, at their February 6, 2023 meeting, approved the job description for a Public Works Utility Lead Worker and directed staff to search for a candidate to fill the position. After a lengthy search, staff is please to recommend Richard Fox as the Utility Lead Worker. Richard has a municipal utility worker background from the City of Woodbury as well as building maintenance experience with a private company. I am recommending Richard Fox for the position of Public Works Utility Lead Worker. Please place this recommendation on the November 20, 2023 City Council agenda for Council consideration.   14669 Fitzgerald Avenue North, Hugo, MN 55038   • (651) 762‐6300  •   www.ci.hugo.mn.us            November 21, 2023    Michael Grochala  Community Development Director  City of Lino Lakes  600 Town Center Parkway  Lino Lakes, MN 55014    RE: Support for City of Lino Lakes 2023 Application for Local Road Improvement Program (LRIP) Funds  for the Otter Lake Road Extension Project    Dear Mr. Grochala,    At its Nov 20 meeting, the Hugo City Council voted to approve a letter of support for City of Lino Lakes  2023 application for Local Road Improvement Program Funds for the Otter Lake Road Extension Project.    The extension, situated between Anoka County State Aid Highway (CSAH) 14/Main St and 24th Ave  N/Elmcrest Ave, will address the present limitations of the adjacent north‐south roadways on the east  side of I‐35E, which do not serve regional trips. The project will extend the current frontage road system  parallel to I‐35E, serving longer trips and providing access across CSAH 14/Main St. Once completed, the  project will enhance regional connectivity for residential areas of Hugo northeast of the project area.    This project not only addresses transportation challenges but also aligns with our shared long‐term  vision for the Minnesota Technology Corridor and various regional economic development initiatives. It  will serve future commercial and industrial developments in this area and is poised to bring benefits not  only to the residents of Lino Lakes but also to those residing in Hugo, spanning across Anoka and  Washington counties.    I am committed to supporting initiatives that foster economic growth and community development in  our region. This project marks a significant leap forward in advancing our long‐term economic  development goals. I am confident that the extension of Otter Lake Road will be a catalyst for economic  growth while effectively meeting future transportation needs.     We look forward to the successful execution of this project and subsequent economic development.  Should you require further information or support regarding this initiative, please reach out to me.    Sincerely,      Bryan J. Bear  City Administrator  City of Hugo  C:\Users\michele.lindau\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\ZGZEITLP\MEMO-Order Improvements and Auth Prep of Plans and Specs 111623.docxC:\Users\michele.lindau\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\ZGZEITLP\MEMO-Order Improvements and Auth Prep of Plans and Specs 111623.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM Memorandum To: Honorable Mayor and City Council Bryan Bear, City Administrator From: Mark Erichson, City Engineer Date: November 16, 2023 Re: 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project WSB Project No. 023540-000 On July 10, 2023, City Council authorized the preparation of a feasibility study for 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project. City Council accepted the competed study at the October 16, 2023 City Council meeting and called for a Public Hearing to be held on November 20, 2023. The 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project consists of roadway reclamation and paving of 125th Street, and complete roadway reconstruction and storm improvements in the Dellwood Ridge Neighborhood area. The project costs are summarized as follows: 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project City of Hugo, MN Project Costs and Funding Improvements City Fund Special Assessments Total Schedule A – Roadway Reclamation/ Overlay $1,147,531 $120,700 $1,268,231 Schedule B – Complete Reconstruction $2,525,381 $137,800 $2,663,181 Total Improvements $3,672,912 $258,500 $3,931,412 Staff will detail the proposed improvements and findings of the feasibility study with a PowerPoint presentation for the public hearing. Staff recommends approval of the resolution ordering the project and authorizing the preparation of plans and specifications for the 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project. RESOLUTION 2023- A RESOLUTION ORDERING THE PROJECT AND AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2024 125th STREET AND DELLWOOD RIDGE NEIGHBORHOOD STREET IMPROVEMENT PROJECT WHEREAS, pursuant to resolution of the Council adopted July 10, 2023, a report was prepared by WSB, with reference to the improvement of 125th Street and the Dellwood Ridge neighborhood (Upper Heather Avenue North and Heather Avenue North); and WHEREAS, the following improvements are proposed: • Complete road reconstruction for Upper Heather Avenue North and Heather Avenue North • Roadway reclamation and overlay on 125th Street North; and WHEREAS, the City intends to assess benefited properties for a portion of the aforementioned improvements, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the City Council has received and accepted the feasibility report prepared by the City Engineer on October 16, 2023, for the 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project; and WHEREAS, a resolution of the City Council adopted on the October 16, 2023, fixed a date for the Council public hearing on the proposed improvements; and WHEREAS, ten days' mailed notice and two weeks' published notice in advance of said public hearing was given and the hearing was held thereon on the November 20, 2023, at which time all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUGO: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report for the 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project. 2. Such improvement is hereby ordered as proposed in this Council resolution adopted November 20, 2023. 3. The improvements described in the notice of public hearing and the feasibility report are hereby designated and shall be known as the 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project. 4. The City Council shall authorize WSB to prepare plans and specifications of said improvements. Resolution 2023- Page 2 5. The City Council shall let the contract for all or part of the work for said improvements or order all or part of the work done by day labor or otherwise as authorized by Minnesota Statutes, Section 429.041, Subdivision 2 within one year of the date of this Resolution ordering said improvements. This resolution was adopted by the City Council of the City of Hugo on the 20th day of November 2023, by a vote of Ayes and Nays. ________________________ Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk . 1 Michele Lindau From:Michele Lindau Sent:Thursday, November 16, 2023 3:14 PM To:Michele Lindau Subject:FW: Save the Date: December 14th - Metropolitan Governance Task Force Public Engagement Session Administrators & local officials,     Please see the note below being shared by Representative Mark Wiens and Commissioner Karla Bigham  regarding an upcoming meeting in December of the Metropolitan Governance Task Force.  This task  force has been tasked with looking at options for reform of the governance and responsibilities of the  metropolitan council.  This upcoming meeting hosted by the City of Lake Elmo will be an opportunity for  the public and local officials to provide input.  Please share this information with your councils and  boards.     If you have any questions, please let me know.     Thanks     Kevin             From: Mark Wiens <Rep.Mark.Wiens@house.mn.gov>  Sent: Monday, November 6, 2023 8:47 PM  Subject: Save the Date: December 14th ‐ Metropolitan Governance Task Force Public Engagement  Session     ***External message alert: This message originated from outside the Washington County email system.  Use caution when clicking hyperlinks, downloading pictures or opening attachments.***     Mayors and officials;    I am a member of the bi-partisan Metropolitan Governance Task Force (MGTF) established by the Minnesota legislature which is charged with examining the role and actions of the Metropolitan Council and crafting necessary legislative improvements during the next session. The MGTF has elected to hold several Public Engagement Sessions.   Both Commissioner Karla Bigham (also a MGTF member) and myself are delighted to relay that one of the Public Engagement Sessions will be held at the Lake Elmo City Center on December 14th from noon to 2 PM.    The MGTF is interested in hearing from city and township leaders as part of its process of gaining information and understanding with the intent to have Mayors provide short feedback on the impact of Metropolitan Council decisions and actions, both positive and negative. The general public should also have the opportunity to provide feedback.  2   As the MGTF develops the Agenda and details of the Public Engagement you will be informed.    Thank you    Mark Wiens  Representative House District 41A - Washington County  State Office Building: Office # 353  Phone - 651 / 296-4244 ext 353  rep.mark.wiens@house.mn.gov     <Outlook‐dqtlwytj.png>     111/16/2023 2:28 PMMichele LindauSu Mo Tu We Th Fr Sa123456789101112 13 14 15 16 17 1819 20 21 22 23 24 2526 27 28 29 30November 2023Su Mo Tu We Th Fr Sa12345678910 11 12 13 14 15 1617 18 19 20 21 22 2324 25 26 27 28 29 3031December 2023November 2023Oct 293031Nov 12345678910117:00pm City Council6:30pm BOZA-CANCELLED7:00pm Planning Comm-CANCELLED121314151617184:30pm Glacial Hill Meeting (Oneka Room) 7:00pm Parks Comm192021222324257:00pm City Council5:30pm EDA6:30pm Hist CommThanksgiving Holiday6:30pm BOZA-CANCELLED7:00pm Planning Comm-CANCELLED2627282930Dec 12SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY 211/16/2023 2:28 PMMichele LindauSu Mo Tu We Th Fr Sa12345678910 11 12 13 14 15 1617 18 19 20 21 22 2324 25 26 27 28 29 3031December 2023Su Mo Tu We Th Fr Sa1234567 8 9 10 11 12 1314 15 16 17 18 19 2021 22 23 24 25 26 2728 29 30 31January 2024December 2023Nov 2627282930Dec 1234567897:00pm City Council5:00pm Santa Party (PPP) 5:30pm Holiday Party (PPP) 101112131415169:30am WBL Hearing6:30pm BOZA7:00pm Planning Comm171819202122237:00pm City Council5:30pm EDA6:30pm Hist Comm7:00pm Parks Comm242526272829306:30pm BOZA7:00pm Planning Comm31Jan 1, 2423456SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY