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HomeMy WebLinkAbout2024.09.03 CC MinutesMINUTES City Council Meeting City Hall Council Chambers Tuesday, September 3, 2024 7:00 p.m. Call to Order Mayor Weidt called the meeting to order at 7:11 p.m. Due to technical difficulties, no audio was broadcast for this meeting. Roll Call and Pledge of Allegiance 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 August 15, 2024, Highway 61 Visioning Open House Petryk made motion, Klein seconded, to approve the minutes for the Highway 61 Visioning Open House held on August 15, 2024, as presented. All Ayes. Motion carried. Approval of Minutes for the August 19, 2024, City Council Meeting Klein made motion, Strub seconded, to approve the minutes for the City Council meeting held on August 19, 2024, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Klein seconded, to approve the agenda as presented. All Ayes. Motion carried. Approval of Consent Agenda Klein made motion, Petryk seconded, to approve the following Consent Agenda. 1. Approve Claims Roster 2. Approve Annual Performance Review for Building Official Joel Hoistad 3. Approve Annual Performance Review for City Clerk Michele Lindau 4. Approve Tobacco License for Hugo Gaz, LLC, DBA Speedway 5. Approve Special Event Permit for Hugo Legion for Craft Show/Octoberfest on Council Meeting Minutes for September 3, 2024 Page 2 of 5 Saturday, October 5, 2024 6. Approve Lawful Gambling Exempt Permit for Ducks Unlimited on Sunday, October 6, 2024, at Sal’s Angus Grill 7. Approve Pay Request No. 6 to Arnt Construction for 159th Street/TH61 Roundabout 8. Approve Renewal of Mining Permit for Mike Atkinson 9. Approve Resolution Approving Encroachment Agreement for 16180 Finale Avenue North All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Performance Review for Building Official Joel Hoistad Joel Hoistad was hired on September 14, 2020, as the new building Official. Adoption of the Consent Agenda approved the Annual Performance Review for Building Official Joel Hoistad. Approve Annual Performance Review for City Clerk Michele Lindau Michele Lindau was hired by the City of Hugo as a part time employee in 1997 and approved as a full-time employee on May 1, 1999. On January 1, 2008, Michele became the new City Clerk. Adoption of the Consent Agenda approved the annual performance review for City Clerk Michele Lindau. Approve Tobacco License for Hugo Gaz, LLC, DBA Speedway Hugo Gaz, LLC had purchased the Speedway gas and convenience store located at 14815 Forest Boulevard North. The previous owner had a license to sell tobacco products, but the license was not transferrable, and the new owner of Hugo Gaz, Muntasir Elisa, had applied for a new license. Adoption of the Consent Agenda approved the license to make retail sales of cigarettes and other tobacco products. Approve Special Event Permit for Hugo Legion for Craft Show/Octoberfest on Saturday, October 5, 2024 The Hugo American Legion Post 620 had applied for a Special Event Permit for their annual Craft Show and Oktoberfest Celebration to be held on Saturday, October 5, 2024. This event required a Special Event Permit approved by Council because there was expected to be about 200 people in attendance, alcohol sold outdoors, and music outside until approximately 9 p.m. Adoption of the Consent Agenda approved the Special Event Permit for the Hugo American Legion Post 620 in accordance with their application and conditions in the memo. Council Meeting Minutes for September 3, 2024 Page 3 of 5 Approve Lawful Gambling Exempt Permit for Ducks Unlimited on Sunday, October 6, 2024, at Sal’s Angus Grill Ducks Unlimited, Roseville Chapter 209, had applied for a Lawful Gambling Exempt Permit to hold bingo and a raffle at their event on October 6, 2024, at Sal’s Angus Grill, 12010 Keystone Avenue North. Applications needed to be approved by the City prior to being issued by the State Gambling Control Board. Adoption of the Consent Agenda approved the Lawful Gambling Permit for Ducks Unlimited. Approve Pay Request No. 6 to Arnt Construction for 159th Street/TH61 Roundabout Arnt Construction Company had submitted Pay Request No. 6 in the amount of $36,209.06 for work certified through August 8, 2024, on the TH61/159th Street Roundabout Improvement Project. The project was substantially complete at this time and the retainage had been reduced to 1%. Adoption of the Consent Agenda approved payment to Arnt Construction Company in the amount of $36,209.06. Approve Renewal of Mining Permit for Mike Atkinson The Mining Permit for Mike Atkinson on his property located on the south side of 147th Street between Irish and Hyde Avenue expired on August 2, 2024. Atkinson had applied for a renewal of the permit for another two years. For the past several years, the site has been used to stockpile material, with no mining activity taking place. When the permit was renewed in 2012, the Council allowed Mike Atkinson to move forward with the Mining Permit renewal process without all the conditions being met until the time mining operations began again, due to the cost of meeting those conditions. The requirements not being met were to biannually provide a topographic map of the site, calculation of stockpiled material, amount of granular material left on site to be mined, and a reclamation plan. Staff had found very minimal activity on the site to require those conditions be met for the renewal of his permit. Adoption of the Consent Agenda approved the Mining Permit for Mike Atkinson for property located on 147th Street North with the condition that all requirements in the permit be met when mining activity begins again. Approve Resolution Approving Encroachment Agreement for 16180 Finale Avenue North Brooke Feyen and John Finney had requested an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 16180 Finale Avenue North. The Senior Engineering Technician had reviewed the location of the fence and was comfortable with the request. Adoption of the Consent Agenda approved the RESOLUTION 2024-36 APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 16180 FINALE AVENUE NORTH Council Meeting Minutes for September 3, 2024 Page 4 of 5 Declare Cost to be Assessed and Set Public Hearing for 2024 Street improvement Project (125th Street and Dellwood Ridge) On April 15, 2024, the City of Hugo awarded the Contract for 125th Street and Dellwood Ridge Development Street Project to Dresel Contracting, Inc. As part of the public improvement process, in accordance with the requirement of MN Statutes Chapter 429 for assessments to benefitting properties, the City needed to declare the costs to be assessed and conduct the assessment hearing. City Administrator Bryan Bear informed the Council that the project was nearing completion. Heather Avenue and Upper Heather Avenue were complete through the first lift of asphalt, and restoration and seeding would be taking place the following day. On 125th Street, the reclamation project had both layers of asphalt complete, and the crews were out that day doing gravel shouldering. The total project cost was $2,877,000, and the amount to be assessed was $258,500. Assessment rates were applied according to the City’s Assessment Policy. For the complete reconstruction of Upper Heather Avenue and Heather Avenue, the assessment would be $5,200 per unit. For the reclamation and overlay on 125th Street, the assessment would be $3,400 per unit. Bear recommended Council approve the resolution declaring the costs to be assessed and ordering the preparation of the proposed assessment roll for the project and the resolution calling for a public hearing to be set for October 7, 2024. Weidt made motion, Klein seconded, to approve RESOLUTION NO. 2024 – 37 DECLARING THE COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR THE 2024 125th STREET AND DELLWOOD RIDGE STREET IMPROVEMENT PROJECT Roll Call Vote- Ayes: Klein, Miron Petryk Strub Weidt. Nays: None Motion carried. Weidt made motion, Strub seconded, to RESOLUTION NO. 2024 – 38 CALLING FOR HEARING ON PROPOSED ASSESSMENT FOR THE 2024 125th STREET AND DELLWOOD RIDGE STREET IMPROVEMENTS PROJECT Roll Call Vote- Ayes: Klein, Miron Petryk Strub Weidt. Nays: None Motion carried. Council Meeting Minutes for September 3, 2024 Page 5 of 5 Schedule HBA Business Breakfast for Tuesday, September 10, 2024 City Administrator Bryan Bear recommended Council schedule a meeting to attend the Hugo Area Business Association Business Breakfast on September 10, 2024, from 7:30 – 9 a.m. at the Blue Heron Grill. The HBA would be hosting a public service roundtable to include the Washington County Sheriff, Hugo Fire Department, Hugo Public Works Department, and Fairview Ambulance Service. Strub made motion, Miron seconded, to schedule a meeting to attend the HBA Business Breakfast on September 10, 2024. All Ayes. Motion carried. Joint Workshop with Planning Commission on Thursday, September 12, 2024 A joint workshop had been scheduled for Thursday, September 12th to discuss the solar ordinance related to solar farms and to discuss residential zoning text amendments. Due to scheduling conflicts, City Administrator Bryan Bear recommended Council change the date to Thursday, September 19. Klein made motion, Miron seconded, to reschedule the workshop to Thursday, September 19, 2024, at 6 p.m. All Ayes. Motion carried. Hopkins Schoolhouse and Heritage Center Fundraiser on Saturday, September 14, 2024 City Administrator Bryan Bear informed the Council the Hopkins Schoolhouse Committee would be holding a fundraiser on Saturday, September 14, 2024, from 5:30 – 9:30 p.m. at the Pede Pedersen Pavilion. Klein made motion, Miron seconded, to schedule a meeting to attend the Hopkins Schoolhouse Heritage Center Fundraiser on September 14, 2024. All Ayes. Motion carried. Adjournment Klein made motion, Miron seconded, to adjourn at 7:22 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk