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HomeMy WebLinkAbout2023.08.07 CC MinutesMINUTES City Council Meeting City Hall Council Chambers Monday, August 7, 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, Parks Planner Shayla Denaway, City Clerk Michele Lindau Approve Minutes for the July 24, 2023, City Council Meeting Klein made motion, Strub seconded, to approve the minutes for the City Council meeting held on July 24, 2023, as presented. All Ayes. Motion carried. Approve Minutes for the August 1, 2023 National Night Out Miron made motion, Klein seconded, to approve the minutes for the City Council meeting held on August 1, 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. MPRA Award of Excellence-Presented by Stephanie Schutta Stephanie Schutta, Shoreview Recreation Program Supervisor and representative of the MRPA Awards Committee, explained the MRPA Awards of Excellence Program recognizes agencies or organizations in Minnesota for outstanding achievements and strives to increase public awareness and appreciation of the excellent parks, trails, and recreation services available in Minnesota. An awards committee, representing a cross-section of association members from across the state, scores selected projects annually. Only the top-scoring nominations are selected to receive Award of Excellence recognition. She announced the City of Hugo had been recognized with an Award of Excellence by the Minnesota Recreation and Park Association for reconstruction of Lions Volunteer Park and the Peder Pedersen Pavilion. Stephanie presented Council Meeting Minutes for August 7, 2023 Page 2 of 4 the Award of Excellence to the City of Hugo, which was accepted by Parks Planner Shayla Denaway. Council thanked everyone on staff that helped make it happen and specifically recognized Shayla for the work she did on the project saying it is a cornerstone of the community and worth every dollar invested. Shayla informed Council the first musical event would be on Friday, August 11, 2023, from 3-5 p.m. featuring the Jollypops. Jollypops is a free family-oriented musical act sponsored in partnership with Washington Council Library and paid for with Legacy dollars. Consent Agenda Klein made motion, Petryk seconded, to approve the following Consent Agenda: 1.Approve Claims Roster 2.Approve Annual Performance Review for Public Works Supervisor Mike Loeffler 3.Approve Annual Performance Review for Public Works Director Scott Anderson 4.Approve Annual Performance Review for Public Works Worker Jeff Maas 5.Approve Annual Performance Review for Public Works Worker Matt Klein 6.Approve Resignation of Firefighter Brandon Raschick 7.Approve Resignation of Rick Gregoire as Engineer on the Fire Department 8.Approve Special Event Permit for Hugo Feed Mill 100th Anniversary Event 9.Approve Termination of Interim Ordinance on Solar Energy Systems 10.Approve Resolution Approving an Encroachment Agreement for 6109 Goodview Trail Court North 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 Supervisor Mike Loeffler Mike Loeffler was hired as a Maintenance Worker for the City of Hugo’s Public Works Department on August 5, 2002. On October 17, 2011, Mike was promoted to be the Public Works Lead Worker, then promoted to Public Works Supervisor. Adoption of the Consent Agenda approved the annual performance review for Public Works Supervisor Mike Loeffler. Approve Annual Performance Review for Public Works Director Scott Anderson Scott Anderson was hired by the City of Hugo on August 11, 2003 as a Senior Engineering Technician, and on August 5, 2008, Scott was promoted as the City’s Public Works Director. Adoption of the Consent Agenda approved the annual performance review for Public Works Director Scott Anderson. Council Meeting Minutes for August 7, 2023 Page 3 of 4 Approve Annual Performance Review for Public Works Worker Jeff Maas Public Works Worker Jeff Maas was hired by the City of Hugo on July 24, 2006. Adoption of the Consent Agenda approved the annual performance review for Public Works Worker Jeff Maas. Approve Annual Performance Review for Public Works Worker Matt Klein Public Works Worker Matt Klein was hired by the City of Hugo on August 27, 2012. Adoption of the Consent Agenda approved the annual performance review for Public Works Worker Matt Klein. Approve Resignation of Firefighter Brandon Raschick Council approved the hiring of Brandon Raschick as a firefighter on the Hugo Fire Department on December 6, 2021. Brandon had submitted his letter of resignation. Adoption of the Consent Agenda approved the resignation of Brandon Raschick effective July 31, 2023. Approve Resignation of Rick Gregoire as Engineer on the Fire Department Rick Gregoire joined the Hugo Fire Department in 2013 and was promoted as an engineer on the department. Rick had submitted his request to resign as engineer and remain on the department as a regular firefighter. Adoption of the Consent Agenda approved the resignation of Rick Gregoire as engineer on the Hugo Fire Department. Approve Special Event Permit for Hugo Feed Mill 100th Anniversary Event Steve Marier had applied for a Special Event Permit to hold an event to celebrate the 100th Anniversary of the Hugo Feed Mill, located at 5566 146th Street North. Free food will be available along with door prizes, vendor booths, and a bounce house. The request included closing the portion of 146th Street south of their parking lot. A Special Event Permit was required for the use of the streets, and Council approval of the permit was necessary because there was expected to be 200 people in attendance over the course of the weekend. Adoption of the Consent Agenda approved the Special Event Permit for the Hugo Feed Mill 100th Anniversary Event. Approve Termination Interim Ordinance on Solar Energy Systems At its meeting on Jun 12, 2023, Council approved an extension of the moratorium on solar energy systems to allow more time to work on revisions to the ordinance. Council approved an ordinance on July 24, 2023, that amended specific uses and performance standards as it related to solar farms. Adoption of the Consent Agenda approved the termination of ORDINANCE 2023- 526, AN INTERIM ORDINANCE EXTENDING A TEMPORARY MORATORIUM ON NEW DEVELOPMENT OF SOLAR FARM SOLAR ENERGY SYSTEMS AND DIRECTING A STUDY TO BE CONDUCTED. Council Meeting Minutes for August 7, 2023 Page 4 of 4 Approve Resolution Approving an Encroachment Agreement for 6109 Goodview Trail Court North Joshua and Jamie Wiggins had requested an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 6109 Goodview Trail Court North. 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- 23 APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 6109 GOODVIEW TRAIL COURT NORTH. Update on National Night Out Council attended National Night Out events on Tuesday, August 1, 2023, and provided an update. There were 14 neighborhood events on the list, but due to rain many were cancelled or delayed. The Council was able to attend only four of the events. Adjournment Klein made motion, Petryk seconded, to adjourn at 7:16 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk