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HomeMy WebLinkAbout2025.02.03 CC Packet A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. January 6, 2025, City Council Meeting 2. January 18, 2025, Fire Department Banquet 3. January 27, 2025, Goal Setting Workshop E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Community Development Annual Report – Associate Planner Max Gort 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 Finance and Public Works Administrative Assistant Jennifer Compton 3. Approve Letter of Resignation from Public Works Worker Corey Triemert 4. Approve Advertisement for Public Works Summer Seasonal Employees 5. Approve Extension of Internship for Community Development Intern Phoebe Brown 6. Approve Donation to the Hugo Fire Department from the Bayport American Legion 7. Approve Donation to the Hugo Fire Department from the Hugo American Legion 8. Approve Lawful Gambling Exempt Permit for White Bear Lake Ducks Unlimited Event on March 2, 2025 9. Approve Lawful Gambling Exempt Permit for Church of St. Genevieve Fish Fry on April 11, 2025 10. Approve Lawful Gambling Excluded Bingo Permit for Chain of Lakes Rotary Event on March 29, 2025 11. Approve Temporary Liquor License for Chain of Lakes Rotary Event on Saturday, March 29, 2025 12. Approve 2025 City Council Focus Goals and Ongoing Priorities 13. Approve Final Pay Request to Schreiber Mullaney for the Pede Pedersen Pavilion Mayor: Tom Weidt Councilmembers: Becky Petryk, Ward 1 Ben Krull, Ward 2 Dave Strub, Ward 3 Mike Miron, At Large City Council Agenda Monday, February 3, 2025 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. Approve Plans and Specifications and Authorize Advertisement for the Beaver Ponds Street Improvement Project 2. Approve Plans and Specifications and Authorize Advertisement for Bids for the 2025 Street Improvement Project 3. Update and Discussion on Solar Ordinance J. NEW BUSINESS 1. Discussion on Petition for Stop Signs at 125th Street and Northern Pines Subdivision K. VISITOR PRESENTATIONS 1. Nothing Scheduled L. COUNCIL PRESENTATIONS 1. Nothing Scheduled M. ADMINISTRATIVE PRESENTATIONS 1. Schedule HBA State of the City Breakfast on Tuesday, February 11, 2025 2. Cancel February 17, 2025, Council Meeting Due to Presidents Day Holiday 3. Schedule League of Local Governments Event on Wednesday, February 19, 2025 N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON FEBRUARY 3, 2025 D.1 Minutes for the January 6, 2025, City Council Meeting D.2 Minutes for the January 18, 2025, Fire Department Banquet D.3 Minutes for the January 27, 2025, Goal Setting Workshop Staff recommends Council approve the above minutes as presented. F.1 Community Development Annual Report – Associate Planner Max Gort Associate Planner Max Gort will present to Council the 2024 Community Development Annual Report, which includes a review of planning applications, building department activity, projects that were approved, and ordinance updates throughout the calendar year 2024. G. 1 Approve Claims Roster Staff recommends Council approve the Claims Roster as presented. G. 2 Approve Annual Performance Review for Finance and Public Works Administrative Assistant Jennifer Compton At its February 7, 2022, meeting, Council approved the hiring of Jennifer Compton as the Finance and Public Works Administrative Assistant. Public Works Director Scott Anderson recommends Council approve the annual performance review for Finance and Public Works Administrative Assistant Jennifer Compton. G.3 Approve Letter of Resignation from Public Works Worker Corey Triemert Corey Triemert began employment in the City of Hugo on June 30, 2022, as a Public Works Worker. Corey recently accepted a position as the public works director at the City of North Oaks and has submitted his letter of resignation. Corey’s last day of employment with the City was January 17, 2025. Staff recommends Council accept Corey’s letter of resignation G.4 Approve Advertisement for Public Works Summer Seasonal Employees Staff is requesting authorization to advertise and hire a total of seven seasonal employees for the Public Works Department. In the 2025 General Fund Budget, Council approved the seasonal positions. Seasonal Public Works Employees assist with mowing, garbage/litter removal, park maintenance, boulevard and general Public Works maintenance. Money has been budgeted in the 2025 General Fund Budget for these positions. These positions will not exceed 40 hours per week. Staff recommends City Council approval to advertise for Public Works Summer Seasonal workers G.5 Approve Extension of Internship for Community Development Intern Phoebe Brown Phoebe Brown was hired as the Community Development Intern staring on August 12, 2024, for a six-month internship. Phoebe is currently working on several projects, and staff would like to retain her as an intern for an additional six months at the wage of $19.25 per hour. G.6 Approve Donation to the Hugo Fire Department from the Bayport American Legion The Bayport American Legion would like to donate $5,000 to the Hugo Fire Department from gambling proceeds for equipment and training. All donations to the Fire Department needed to be approved by the Council. Staff recommends Council approve the donation of $5,000 to the Hugo Fire Department. G.7 Approve Donation to the Hugo Fire Department from the Hugo American Legion The Hugo American Legion would like to donate $1,000 to the Hugo Fire Department from gambling proceeds for equipment and training. All donations to the Fire Department needed to be approved by the Council. Staff recommends Council approve the donation of $1,000 to the Hugo Fire Department. G.8 Approve Lawful Gambling Exempt Permit for White Bear Lake Ducks Unlimited Event on March 2, 2025 White Bear Lake Ducks Unlimited has applied for a Lawful Gambling Exempt Permit to hold raffles at their event on March 2, 2025, to be held at Sal’s Angus Grill. The permit would be issued by the MN Gambling Control Board after approval by the City Council. Staff recommends Council approve the Lawful Gambling Exempt Permit for White Bear Lake Ducks Unlimited. G.9 Approve Lawful Gambling Exempt Permit for Church of St. Genevieve Fish Fry on April 11, 2025 The Church of St. Genevieve has applied for a Lawful Gambling Exempt Permit to hold raffles at their Fish Fry on April 11, 2025, to be held at their St. John’s site in Hugo. The permit would be issued by the MN Gambling Control Board after approval by the City Council. Staff recommends Council approve the Lawful Gambling Exempt Permit for St. Genevive Church. G.10 Approve Lawful Gambling Excluded Bingo Permit for Chain of Lakes Rotary Event on March 29, 2025 The Chain of Lakes Rotary has applied for a Lawful Gambling Permit to Conduct Excluded Bingo at their event on March 29, 2025, at the Peder Pedersen Pavilion. The permit would be issued by the MN Gambling Control Board after approval by the City Council. Staff recommends Council approve the Lawful Gambling Excluded Bingo Permit for the Chain of Lakes Rotary. G.11 Approve Temporary Liquor License for Chain of Lakes Rotary Event on Saturday, March 29, 2025 The Chain of Lakes Rotary has applied for a Temporary Liquor License to sell alcohol at their Rotary event on Saturday, March 29, 2025, to be held at the Peder Pedersen Pavilion. The Rotary has submitted the application and proper insurance. Staff recommends Council approve the Temporary Liquor License for the Chain of Lakes Rotary. G.12 Approve 2025 City Council Focus Goals and Ongoing Priorities The Council held their annual Goal Setting Workshop on Monday, January 27, 2024. Council reviewed and discussed goals for 2025 that were drafted by staff with input from the commissions and staff. Staff recommends Council approve the focus goals and ongoing priorities for 2025. G.13 Approve Final Pay Request to Schreiber Mullaney for the Pede Pedersen Pavilion Schrieber Mullaney has submitted Pay Request No. 15 in the amount of $158,198.31 for work certified through November 30, 2023, on the Peder Pedersen Pavilion. The retainage has been held until the contractor provided certification that payment was made in full for all labor and materials. This is the final pay application for the project. Staff recommends Council approve payment to Schreiber Mullaney in the amount of $158,198.31. I.1 Approve Plans and Specifications and Authorize Advertisement for Bids for the Beaver Ponds Street Improvement Project Previously the Council had authorized staff to prepare plans and specifications for the 2025 Beaver Ponds Area Street Improvement Project. Plans and Specifications have been prepared for the 2025 Beaver Ponds Area Street Improvement Project and are ready to be advertised for bidding. Staff is requesting approval of the plans and specifications for the project and authorization to advertise for bids. Staff will place the advertisement for bids which is required to run for a minimum of 21 days. Plans and Specifications are available for your review at City Hall. Consideration of awarding a construction contract will occur at a future City Council meeting. Staff recommends approval of the resolution approving plans and specifications and authorizing advertisement for bids for the 2025 Beaver Ponds Area Street Improvement Project. I.2 Approve Plans and Specifications and Authorize Advertisement for Bids for the 2025 Street Improvement Project Previously the Council had authorized staff to prepare plans and specifications for the 2025 Street Improvement Project. The 2025 Street Improvement Project including Duck Pass, Palmes Long Lake Estates, and Ingersoll Avenue area, consists of roadway reclamation, overlay and minor storm sewer improvements. Plans and Specifications have been prepared for the 2025 Street Improvement Project and are ready to be advertised for bidding. Staff is requesting approval of the plans and specifications for the project and authorization to advertise for bids. Plans and Specifications are available for your review at City Hall. Consideration of awarding a construction contract will occur at a future City Council meeting. Staff recommends approval of the resolution approving plans and specifications and authorizing advertisement for bids for the 2025 Street Improvement Project I.3 Update and Discussion on Solar Farm Ordinance On September 19, 2024, the City Council and Planning Commission held a joint workshop to determine the future of solar farms within the City Ordinance and directed the Ordinance Review Committee (ORC) to consider amendments to the performance standards for solar farms. After discussion through several meetings, the ORC recommended revisions to the definition of solar farms, the zoning districts where solar farms are allowed, the minimum lot size, a language guiding the placement of a solar farm on a property. Staff will present the ORC’s recommendation to the City Council. Staff is recommending that the City Council direct staff to hold a public hearing with the Planning Commission to consider the ORC’s recommended text amendments. J.1 Discussion on Petition for Stop Signs at 125th Street and Northern Pines Subdivision The City of Hugo is in receipt of a petition from the Northern Pines Townhome Association that requests that the City consider adding a 3-way stop to 125th Street North at Fenway Avenue North. The petition references increased traffic on the roadway, lack of a shoulder for pedestrians to walk on, and vehicles travelling at speeds that put pedestrians at risk. The stop sign is requested to slow traffic down and create a safer street for the neighborhood. This petition was discussed amongst City staff and was also forwarded to MNDOT and Washington County (roadway to be “turned back” to Washington County in the future) for their feedback due to its proximity to Highway 61. These discussions and feedback resulted in operational concerns, lack of meeting warrants related to crash history, volume, delays, speed etc., and that the speed reductions would not occur along the length of 125th Street. City staff have met with a number of representatives from the Northern Pines Townhome Association to thank them for bringing this concern forward and to discuss their request. The petitioner is aware this is on the February 3rd City Council agenda for discussion. Staff is recommending approval of the resolution that denies the petition of stop signs placed on 125th Street at Fenway Avenue. M.1 Schedule HBA State of the City Breakfast on Tuesday, February 11, 2025 The Council has been invited to attend the annual State of the City breakfast sponsored by the Hugo Area Business Association. The event will be held on Tuesday, February 11, 2025, at the Blue Heron Grill from 7:30 – 9 a.m. Staff recommends Council schedule a meeting if they wish to attend. M.2 Cancel February 17, 2025, Council Meeting Due to Presidents Day Holiday The second regular meeting of the Council in February falls on the Presidents Day Holiday on February 17, 2025. Staff has no agenda items and recommends Council cancel the February 17th meeting. M.3 Schedule League of Local Governments Event on Wednesday, February 19, 2025 The Washington County Board has invited the Council to attend an event to discuss the state of housing in the County on Wednesday, February 19, 2025, from 4:30 – 7 p.m. at the Inwood Oaks Event Center. Staff recommends Council schedule a meeting if they wish to attend. N. Adjournment MINUTES City Council Meeting City Hall Council Chambers Monday, January 6, 2025 7:00 p.m. Oath of Office Tom Weidt was sworn in as Mayor, Mike Miron was sworn in as Council Member at Large, and Ben Krull was sworn in as Council Member Ward 2. Call to Order Mayor Weidt called the meeting to order at 7:07 p.m. Roll Call and Pledge of Allegiance COUNCIL PRESENT: Krull, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None OTHERS PRESENT: City Administrator Bryan Bear, City Administrator Dave Snyder, City Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk Michele Lindau Approval of Minutes for December 16, 2024, Environmental Center Ribbon Cutting Miron made motion, Petryk seconded, approve the minutes for the Environmental Center Ribbon Cutting event on December 16, 2024, as presented. All Ayes. Motion carried. Approval of Minutes for the December 16, 2024, City Council Meeting Petryk made motion, Strub seconded, to approve the minutes for the City Council meeting held on December 16, 2024, as presented. All Ayes. Motion carried. Approval of Minutes for the December 18, 2024, Emergency and Disaster Training Meeting Miron made motion, Strub seconded, to approve the minutes for the Emergency and Disaster Training meeting on December 18, 2024, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Krull seconded, to approve the agenda as written. All Ayes. Motion carried. Council Meeting Minutes for January 6, 2025 Page 2 of 10 Northeast Youth & Family Services – Director of Operations Jessie Everts Jessie Everts, Director of Operations at NYFS, was in attendance to provide their annual report. She shared NYFS’s vision and values. She explained that the organization was founded in 1976 and has locations in Shoreview and White Bear Lake. They started with four staff members and two programs and have since grown to 45 staff members and six programs. Their work focuses on tailoring treatments and reducing financial barriers to care. Jessie explained that NYFS partners with 16 municipalities, five law enforcement agencies, three school districts, and the Ramsey County Attorney’s Office and Sheriff’s Department. Over the past year, there has been a 48% increase in clients served and a 107% increase in appointments. She discussed their clinic-based and school-based mental health programs, noting that therapists are embedded within the school districts. She provided information on various programs and highlighted their newest initiative, the Restoring Power Program, which addresses domestic and sexual violence. She noted that they are seeing more severe mental health cases while facing fewer available resources, emphasizing the importance of a family-centered approach. NYFS is currently working on sustainability, staff well-being, clinical training, and establishing a training site and Steps Program. Other initiatives include expanding Built Play Therapy services, increasing group therapy and parental support, enhancing early childhood mental health services for children ages 0-5, and implementing restorative parenting programs for families affected by trauma. Approval of Consent Agenda Petryk made motion, Krull seconded, to approve the following Consent Agenda. 1. Approve Claims Roster 2. Approve Annual Performance Review for Building Inspector Scott Baller 3. Approve Annual Performance Review for Community Development Director Rachel Juba 4. Approve Annual Performance Review for Public Works Worker Neal Nelson 5. Approve Annual Performance Review for Accounting Clerk Jennifer Taylor 6. Approve Appointment of Mike Miron as Acting Mayor 7. Approve Renewal of Term for Planning Commissioners Matthew Derr and Michael Kelly 8. Approve Renewal of Terms for Parks Commissioners Meredith St. Pierre and Valerie Boyd 9. Approve Renewal of Terms for Historical Commissioners Scott Cregan and Daniel Koch 10. Approve Renewal of Term for EDA Commissioner John Chrun 11. Approve Appointment of Bronwen Kleissler as Chair and Matthew Derr as Vice-Chair of the Planning Commission 12. Approve Appointment of Meredith St. Pierre as Chair and Cathy Moore-Arcand as Vice- Chair of the Parks Commission 13. Approve Reassignment of Neal Arcand from the EDA to the Parks Commission and Declare EDA Vacancy Council Meeting Minutes for January 6, 2025 Page 3 of 10 14. Approve Appointment of Brad LeTourneau as Chair of Historical Commission 15. Approve Appointment of Tom Weidt and Ben Krull as Council Representatives on the EDA 16. Approve Appointment of Mayor Tom Weidt, Planning Commissioner Cindy Petty, and Resident Scott Arcand to the Board of Zoning Appeals and Adjustments 17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Appeals and Adjustments 18. Approve Appointment of WSB as City Engineer 19. Approve Appointment of Landform as City Planner 20. Approve Appointment of Johnson & Turner as City Attorney 21. Approve Appointment of Baker Tilly as Financial Advisor 22. Approve Appointment of US Bank as Depository for City Funds 23. Approve Appointment of The Citizen as Official Newspaper 24. Approve Appointments to Hugo Firefighter Relief Association 25. Approve Appointments to the Ordinance Review Committee 26. Approve Donation to the Hugo Fire Department from the Hugo American Legion 27. Approve Contract with Northeast Youth and Family Services for 2025 28. Approve Animal Control Service Contracts with Companion Animal Control 29. Approve Ordinance Amending Chapter 10-Animals, Changing Impound from Ten Days to Five Days. 30. Approve Release of Letter of Credit for Adelaide Landing 5th and 6th Addition All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Building Inspector Scott Baller Scott Baller was hired by the City as a Building Inspector on January 1, 2006. Adoption of the Consent Agenda approved the annual performance review for Building Inspector Scott Baller. Approve Annual Performance Review for Community Development Director Rachel Juba Rachel Juba was hired as the Associate Planner on January 2, 2007, and promoted to Planner in 2010, then Community Development Director in May 2018. Adoption of the Consent Agenda approved the annual performance review for Community Development Director Rachel Juba. Approve Annual Performance Review for Public Works Worker Neal Nelson Neal Nelson was hired on January 3, 2017, as a Public Works Worker. Adoption of the Consent Agenda approved the Annual Performance Review for Neal Nelson. Approve Annual Performance Review for Accounting Clerk Jennifer Taylor At its January 8, 2024, meeting, Council approved the hiring of Jennifer Taylor as the new Accounting Clerk beginning on January 29, 2024. Adoption of the Consent Agenda approved the annual performance review for Accounting Clerk Jennifer Taylor. Council Meeting Minutes for January 6, 2025 Page 4 of 10 Approve Appointment of Mike Miron as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. Adoption of the Consent Agenda approved the appointment of Council Member Mike Miron as Acting Mayor for the year 2025. Approve Renewal of Term for Planning Commissioners Matthew Derr and Michael Kelly The term for Planning Commissioners Matthew Derr and Michael Kelly expired on December 31, 2024. Both had indicated they would like to be reappointed for another four-year term. Adoption of the Consent Agenda approved the reappointment of Commissioners Matthew Derr and Michael Kelly for another four-year term on the Planning Commission to expire December 31, 2028. Approve Renewal of Terms for Parks Commissioners Meredith St. Pierre and Valerie Boyd Terms for Parks Commissioners Meredith St. Pierre and Valerie Boyd expired on December 31, 2024. Both had indicated they would like to be reappointed for another three-year term. Staff recommends Council approve the reappointment of Meredith St. Pierre and Valerie Boyd for another three-year term on the Parks Commission to expire on December 31, 2027. Approve Renewal of Terms for Historical Commissioners Scott Cregan and Daniel Koch Terms for Historical Commissioners Scott Cregan and Daniel Koch expired on December 31, 2024. Both had indicated they would like to be reappointed for another three-year term. Adoption of the Consent Agenda approved the reappointment of Scott Cregan and Daniel Koch for another three-year term to expire on December 31, 2027. Approve Renewal of Term for EDA Commissioner John Chrun The term for EDA Commissioner John Chrun expired on December 31, 2024. John indicated he would like to be reappointed for another six-year term. Adoption of the Consent Agenda approved the reappointment of Commissioner John Chrun for another six-year term on the EDA Commission to expire December 31, 2030. Approve Appointment of Bronwen Kleissler as Chair and Matthew Derr as Vice-Chair of the Planning Commission Annually, Council appoints a member of the Planning Commission to serve as Chair of the Commission. Bronwen Kleissler had been serving as the Chair of the Planning Commission since August 2015, and Matt Derr was appointed as Vice-Chair in March 2022. Adoption of the Consent Agenda approved the reappointment of Bronwen Kleissler as the Chair and Matthew Derr as Vice-Chair of the Planning Commission for 2025. Council Meeting Minutes for January 6, 2025 Page 5 of 10 Approve Appointment of Meredith St. Pierre as Chair and Cathy Moore-Arcand as Vice- Chair of the Parks Commission Annually, the City Council appoints members of the Parks Commission to serve as chair and vice-chair. Meredith St. Pierre was appointed as the Chair of the Parks Commission in September 2022. Cathy Moore-Arcand had served as Vice-Chair since January 2017. Adoption of the Consent Agenda approved the reappointment of Meredith St. Pierre as Chair and Cathy Moore-Arcand as Vice-Chair for the Parks and Recreation Commission for 2025 Approve Reassignment of Neil Arcand from the EDA to the Parks Commission and Declare EDA Vacancy Current EDA Commissioner Neil Arcand had expressed interest in serving on the parks commission. Adoption of the Consent Agenda approved the reassignment of Neil Arcand from the EDA to the Parks Commission for a term ending on December 31, 2026, and declared a vacancy on the EDA. Approve Appointment of Brad Letourneau as Chair of Historical Commission Annually, the City Council appoints a member of the Historical Commission to serve as the Chair of the Commission. Brad Letourneau had served as the Chair of the Commission since September 2023. Adoption of the Consent Agenda approved the reappointment of Brad as the Chair of the Historical Commission for 2025. Approve Appointment of Tom Weidt and Ben Krull as Council Representatives on the EDA Annually, Council appoints two representatives from the Hugo City Council to serve on the Economic Development Authority (EDA). Adoption of the Consent Agenda approved the appointment of Mayor Weidt and Council Member Krull to serve as the Council Representatives on the EDA for 2025. Approve Appointment of Mayor Tom Weidt, Planning Commissioner Cindy Petty, and Resident Scott Arcand to the Board of Zoning Appeals and Adjustments Annually, the Hugo City Council appoints a member of the Planning Commission, City Council, and a resident to serve on the Board of Zoning Appeals and Adjustments. Tom Weidt had agreed to continue to serve another year as the City Council representative, and Cindy Petty had agreed to serve as the Planning Commission representative, and Scott Arcand agreed to serve as the resident representative. Adoption of the Consent Agenda approved the reappointment of Tom Weidt as the City Council representative, and Cindy Petty as the Planning Commission representative, and Scott Arcand as the resident representative on the Board of Zoning Appeals and Adjustments for one-year terms. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments Annually, Council approves appointment of Chair of the Board of Zoning Appeals and Adjustments. Adoption of the Consent Agenda approved the reappointment Board Member Tom Weidt as Chair of the Board of Zoning Appeals and Adjustments for 2025. Council Meeting Minutes for January 6, 2025 Page 6 of 10 Approve Appointment of WSB as City Engineer WSB Engineers had been the City Engineer for the past 21 years. WSB Engineers requested to continue to provide this service to the City with an average rate adjustment of 5.75%. Adoption of the Consent Agenda approved the reappointment of WSB Engineers and Mark Erichson as the City Engineer for 2025. Approve Appointment of Landform as City Planner Kendra Lindahl from Landform had worked over the past 22 years as the City Planner. Landform requested to continue to provide this service to the City at a revised rate schedule. Adoption of the Consent Agenda approved the reappointment of Kendra Lindahl as the City Planner/Planning Consultant for the year 2025.   Approve Appointment of Johnson & Turner as City Attorney City Attorney Dave Snyder had served the City with the law firm of Johnson & Turner for the past several years. Johnson & Turner requested to continue to provide legal services to the City at the adjusted rate schedule. Adoption of the Consent Agenda approved the reappointment of David K. Snyder and the Johnson & Turner Law Firm as the City Attorney for the year 2025. Approve Appointment of Baker Tilly as Financial Advisor Financial Advisors Chris Hogan, Mikaela Huot and the other members of the Baker Tilly Virchow Krause, LLP team had served the City over the years on a wide variety of projects. Adoption of the Consent Agenda approved of Baker Tilly Virchow Krause, LLP, as the City’s financial advisors for the year 2025. Approve Appointment of US Bank as Depository for City Funds Each year, Council selects a depository/bank for the deposit of City funds. For many years, Council had selected the local Hugo branch of US Bank. Adoption of the Consent Agenda approved U.S. Bank-Hugo as the official depository for City funds for 2025. Approve Appointment of The Citizen as Official Newspaper Each year, Council selects a newspaper as the official publication for all public notices and publishing of ordinances. For the past 15 years, the City Council appointed The Citizen as the City’s new official newspaper, and The Citizen would like to continue to provide this service at a rate increase from $13.99 to $14.69 per column inch. Adoption of the Consent Agenda approved The Citizen as the City’s official newspaper for 2025. Approve Appointments to Hugo Firefighter Relief Association Minnesota State Statute required the official appointment of the ex-officio members of the Hugo Fire Department Relief Association Board. Council needed to appoint two elected or appointed members. Adoption of the Consent Agenda approved the appointment of Mayor Tom Weidt and Finance Director Anna Wobse as ex-officio members of the Hugo Fire Department Relief Association Board. Council Meeting Minutes for January 6, 2025 Page 7 of 10 Approve Appointments to the Ordinance Review Committee In 2009, the Council formally established the Ordinance Review Committee to make recommendations on new ordinances and changes to existing ordinance. The Committee consists of three Planning Commissioners and two City Council Members. Adoption of the Consent Agenda approved the appointment of Planning Commissioners Bronwen Kleissler, Mike Granger, and Phil Klein and Council Members Mike Miron and Ben Krull to the ORC. Approve Donation to the Hugo Fire Department from the Hugo American Legion The Hugo American Legion 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 Contract with Northeast Youth and Family Services for 2025 Over the past several years, the City had entered into an agreement with Northeast Youth and Family Services to support programs for Hugo families related to counseling, intervention, and enrichment. Through this agreement, the City sponsored NYFS by providing financial support. In the 2025 budget, Council approved $17,671 in funding for their youth diversion services. Adoption of the Consent Agenda approved the agreement with Northeast Youth and Family Services. Approve Animal Control Service Contracts with Companion Animal Care The City had contracted with Companion Animal Control and Otter Lake Animal Care since 2016 for animal control and impound services. Otter Lake had determined they are no longer able to provide impound services beginning January 1, 2025. Companion Animal Control was constructing a new impound facility in Oakdale to be completed in May 2025. In the interim, Northwoods Humane Society would provide impound services. Adoption of the Consent Agenda approved the Animal Control Service Agreement Pricing Addendum and Animal Companion Care Impound Service Agreement effective January 1, 2025. Approve Ordinance Amending Chapter 10-Animals Changing Impound from Ten Days to Five Days MN State Statute 346.47 on seized animals only required an animal to be impounded for five days and not ten days as required in Hugo City Code. According to the owner of Companion Animal Care, the longer hold period expose animals to unnecessary stress of waiting at the impound before being sent to a foster rescue. In addition, longer holds would cost the City additional impound fees for unclaimed animals. Adoption of the Consent Agenda approved ORDINANCE 2025-538 AMENDING CHAPTER 10 -ANIMALS, ARTICLE II – DOGS. Approve Release of the Letter of Credit for Adelaide Landing 5th and 6th Additions OP5 Adelaide, LLC, the developer, had requested the City release their letter of credit for Adelaide 5th and 6th Additions. City staff had inspected the work, and the warranty period had expired. Adoption of the Consent Agenda approved the release of the letter of credit being held Council Meeting Minutes for January 6, 2025 Page 8 of 10 for the constructed improvements of the Adelaide 5th and 6th Additions. Approve Ordinance on Cannabis and Ordinance Amending Fee Schedule and Related Summary Ordinances for Publication At its November 18, 2024, meeting, the City Council directed staff to draft an ordinance regulating cannabis businesses within the City of Hugo and provided high-level direction on certain ordinance items. Staff received additional feedback from the EDA at its November 19, 2024, meeting and from the Ordinance Review Committee before drafting the ordinance. Staff proposed an ordinance that created definitions, allowed cannabis retail businesses in commercial zoning districts and all other cannabis business types in industrial zoning districts, established a process for cannabis businesses to register with the city, and created performance standards for cannabis businesses. The Planning Commission had reviewed the ordinance and held a public hearing at its December 12, 2024, meeting. Two people spoke at the hearing, both requesting that cannabis cultivation be allowed as a conditional use in rural zoning districts. The Planning Commission discussed the ordinance and the request from the public and was generally comfortable with the proposed ordinance as written. The Commission voted unanimously to recommend its approval to the City Council. Staff also proposed a set of fees related to cannabis business registration and penalties to be added to the city’s fee schedule. A member of the audience, Dean Anderson, requested that this item be removed from the Consent Agenda. Dean Anderson, of 7503 177th, spoke about efforts to help the City better understand the cannabis industry and said the City was taking a cautious approach by being more restrictive. He talked about the revisions they had proposed, which he felt had not been given much consideration. He requested a clear answer regarding a plan forward or an explanation of why cannabis was not classified as an agricultural product. He stated that he did not see cannabis as being different from any other product and expressed willingness to work with the City to find middle ground. Mayor Weidt recalled that Dean had attended meetings on the moratorium, met with staff, and presented their proposed revisions and opinions to the Planning Commission. Weidt stated that the Planning Commission had considered the revisions and ultimately voted to approve the ordinance as proposed. He asked Dean if it was fair to say there was no support for their revisions, and Dean agreed. Weidt noted that the ordinance had come to the Council with a unanimous recommendation for approval from the Planning Commission. Weidt then asked the Council if they wanted to open the topic for further discussion, but the Council showed no interest in doing so. The Mayor explained that public feedback had been taken at the hearing and that the Planning Commission had made its decision based on its opinion and judgment. He added that the Council follows a similar process and that the Ordinance Review Committee provides an ongoing opportunity to revise ordinances as needed. Council Meeting Minutes for January 6, 2025 Page 9 of 10 Josh Wickander, of 6121 Goodview Trail Court North, shared personal experiences of how cannabis had negatively affected his life. He acknowledged the state's requirements limited the City’s ability to prevent cannabis businesses. He said he did not want it in the community and wanted it as strict as possible, policed, and held to the highest standard. Miron made motion, Krull seconded, to approve ORDINANCE 2025 – 539 RELATING TO AND REGULATING CANNABIS AND CANNABIS BUSINESSES WITHIN THE CITY OF HUGO, and ORDINANCE 2025-540 AN ORDINANCE AMENDING SECTION 30-2, FEE SCHEDULE, TO INCLUDE FEES FOR CANNABIS BUSINESSES AND CANNABIS LAW VIOLATIONS and the associated summary ordinances. All ayes. Reminder – Fire Department Banquet Saturday, January 18, 2025 City Administrator Bryan Bear reminded Council they had scheduled a meeting to attend the Hugo Fire Department Annual Banquet on Saturday, January 18, 2025, at the Hugo American Legion beginning at 5 p.m. Reminder - Council Goal Setting Session Monday, January 27, 2025 City Administrator Bryan Bear reminded Council they had scheduled their Annual Goal Setting Session for Monday, January 27, 2025, at 6 p.m. in the Council Chambers. Schedule Lions Club 50th Anniversary on Sunday, February 2, 2025 City Administrator Bryan Bear informed Council the Lions Club invited them to their 50th Anniversary Celebration to be held on Sunday, February 2, 2025, at 1 p.m. at the Pede Pedersen Pavilion. Petryk made motion, Strub seconded, to schedule a meeting to attend the Lions Club 50th Anniversary Celebration. All Ayes. Motion carried. Schedule the Local Board of Appeal and Equalization for Thursday, April 3, 2025 City Administrator Bryan Bear informed Council Washington County had requested the Council schedule the Local Board of Appeal and Equalization meeting for Thursday, April 3, 2025, from 5:30-7:00 pm. Miron made motion, Petryk seconded, to schedule the Local Board of Appeal and Equalization meeting for Thursday, April 3, 2025. Al Ayes. Motion carried. Council Meeting Minutes for January 6, 2025 Page 10 of 10 Adjournment Krull made motion, Petryk seconded, to adjourn at 7:38 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk MINUTES City Council-Fire Department Banquet Hugo American Legion Saturday, January 18, 2025 5:00 p.m. COUNCIL PRESENT: Krull, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None Council attended the annual Fire Department Banquet held at the Hugo American Legion. Respectfully Submitted, Bryan Bear City Administrator MINUTES City Council Meeting City Hall Council Chambers Monday, January 27, 2025 6:00 p.m. Mayor Weidt called the meeting to order at 6:00 p.m. COUNCIL PRESENT: Krull, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None STAFF PRESENT: City Administrator Bryan Bear, Finance Director Anna Wobse, Community Development Director Rachel Juba, Fire Chief Jim Compton, Public Works Director Scott Anderson, City Clerk Michele Lindau, City Administrator Bryan Bear talked about the memo he had prepared that reflected projects already set in motion. He also presented a list of goals for 2025 prepared by staff, and recommended Council have discussion on the following: Discussion on 165 Street Corridor Study Community Development Director Rachel Juba presented information on a proposed Corridor Study on 165th Street for areas west and east of TH61. These areas Juba showed on the map have development interest. 165th Street on the west side of TH61 is gravel and will need improvements, and Elmcrest Avenue and Otter Lake Road extensions need to be considered. The area on the east side of TH61 is paved and will need sewer and water extended to it. The size of piping that connects to the Metro Council Sewer Interceptor will need to be determined dependent on anticipated development of eastern Hugo. The cost of oversizing the pipe is high and would be the responsibility of the City. Scenarios need to be evaluated that may include a lift station. The 2040 Comprehensive Plan showed 165th Street as an urban section road with trails. Developers have questions on changes to the land use, whether 165th Street needs to be an urban section road, and the best way to serve the area with utilities. Juba talked about the Met Council’s discussions on increasing densities from three units to four units in some areas, but natural resources in Hugo make it difficult to meet those densities. Discussions are currently going through committees, and the City should know by February 12 of the Met Council’s decision. Staff proposed a goal for 2025 to move forward with area studies and engagement with landowners. These same studies would likely need to be done when updating the 2050 Comprehensive Plan. Council generally agreed to have staff bring to them a scope of work with timelines and funding options for consideration. Local Affordable Housing Aid Community Development Director Rachel Juba provided an overview of the Local Affordable Housing Aid (LAHA) program, a state initiative that provides funds for affordable housing Council Meeting Minutes Goal Workshop on January 27, 2025 Page 2 of 4 projects through a 0.25% sales tax in the seven-county metropolitan area. Funds are allocated based on the number of cost-burdened households within each city and must be spent within four years of receipt. Hugo received its first installment of $59,740 in July 2024. Juba outlined the types of projects that qualify for LAHA funding saying there are extensive stipulations associated with the program. Currently, Hugo does not have a housing policy dedicated to affordable housing projects or a housing agency to oversee such initiatives. However, the City could develop programs that align with LAHA requirements to utilize the available funding. Historically, Hugo has collaborated with the Washington County Community Development Agency (CDA) to support affordable housing efforts. A bill passed by the state legislature requires counties to engage with cities in administering the LAHA program at no cost. Hugo has several options for utilizing these funds. The City could transfer the money directly to the Washington County CDA, allowing them to allocate it at their discretion, or it could contract with the County to ensure that LAHA funds are used specifically for projects within Hugo. In this case, the County would collaborate with the City on project selection while also handling tax documentation and reporting requirements to the state. Additionally, Hugo has the option to approve the use of its funds for affordable housing projects outside City limits as part of a larger regional effort. Any unspent funds would need to be returned. City staff expressed confidence in Washington County’s ability to administer LAHA funds effectively, given their experience conducting housing studies and understanding Hugo’s specific needs. The Council discussed the potential administrative burden on the City if it were to manage these funds independently. The Council expressed interest in using LAHA funds to subsidize loans and implement targeted programs to address specific community needs. Staff will work with Washington County to draft an agreement for Council approval. Rental Housing The adoption of a rental housing ordinance was initially discussed in 2009 during the recession, prompted by concerns over foreclosures, crime, and property maintenance. The proposed ordinance primarily required rental properties to be registered, but it was never approved. The topic has resurfaced due to a recent issue with tenants in a rental unit and the overall increase in rental properties within the City. Community Development Director Rachel Juba outlined the benefits and challenges associated with rental housing, including property conditions, increased crime rates, and the eviction process. The City could adopt rental housing ordinance that could require rental licensing, property inspections, and a maintenance code. The ordinance could include revocation of a landlord’s license, compelling them to address property issues, including initiating eviction proceedings. However, the eviction process remains a lengthy procedure governed by state law. Juba provided information on what other cities did regarding rental housing including the requirement for additional staffing. Currently, the City monitors rental housing ownership through Washington County property owner database and utility billing records. Hugo receives relatively few complaints regarding rental properties. Council Meeting Minutes Goal Workshop on January 27, 2025 Page 3 of 4 The Council discussed concerns that a rental ordinance might be overly burdensome and would not significantly impact the eviction process. Historically, landlords in Hugo have been cooperative, often unaware of problem tenants until notified, at which point they are typically eager to remove them to protect their investment. Landlords also tend to maintain their properties to attract and retain reliable tenants. It was suggested that as neighborhoods age, implementing a rental ordinance may become more beneficial. Council generally agreed the best approach would be to meet with the homeowners' association that initially raised concerns about rental housing and focus on improving internal practices for managing rental-related issues. Urban and Rural Tax Rate City Administrator Bryan Bear reminded the Council that the urban and rural tax rates were discussed during the budget workshop. Residents in the rural district pay 90% of the tax rate of those in the urban district. Under state law, properties located within designated rural areas are classified under the urban tax category once they undergo platting. The City previously revisited this issue in the 1970s and 1980s, but no changes were made. Any modifications to the tax classifications and rates would require a public process. Staff anticipated that reopening this discussion would generate similar public feedback as in previous years, likely leading to the same outcome. The Council reached a general consensus and chose not to include this matter as a goal for 2025. Selection of 2025 goals City Administrator Bryan Bear highlighted goals drafted by staff and commissions that included street and bridge projects, as well as the need for a ditch maintenance plan in collaboration with the Watershed District. Specific road projects include improvements at 165th Street and Elmcrest Avenue. For parks, staff proposed to move forward with playground improvements in Oneka Lake Park and trail construction Clearwater Creek Preserve. The City owned Bernin Park has easement restrictions imposed by the DNR, and staff will continue working on potential improvements. The City will support the County’s bonding fund request for the Hardwood Creek Trail extension. The Fire Department would like to form a committee to assess the department’s vehicle needs, with the goal of replacing two trucks with a single unit as early as 2029. Staff feels good about its salary matrix but feels an employee benefits analysis should be conducted since one has not been performed in many years. There is now an Employees Safe and Sick Time Policy required by the state, and in 2026 the new Family Leave Program will be in effect. Staff will attempt to conduct an internal study on employee benefits but may request Council’s approval for consultant assistance. Staffing needs should be evaluated including an assessment of the Fire Marshal position. Council Meeting Minutes Goal Workshop on January 27, 2025 Page 4 of 4 Council inquired about the status of the wetland bank project. Bear noted that the permitting process has been challenging, as regulatory agencies have updated their requirements while the City was monitoring the project. Staff will look at potential ways to move the project forward, but the outlook remains uncertain. Staff will keep Council informed. Council had no additional goals to add for 2025. Adjournment Miron made motion, Petryk seconded, to adjourn at 7:41 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk City of Hugo Claims February 3, 2025 G. 1 Vendor Invoice Amount Description Department Abdo Financial Solutions LLC 499848 2,850.00$ Accounting Assistance Finance Dept Allstream 21212036 130.20$ Fax Line Administration Amazon Capital Services 1CVM-THD4-X4HY 50.16$ Light Bulb Sockets - Well Houses Water Utility Amazon Capital Services 1CVM-THD4-X4HY 21.49$ GPS Antenna for Radio Meter Reads Water Utility Amazon Capital Services 1LX7-D4GH-NR79 38.58$ iPad Accessories Parks Dept Amazon Capital Services 1LX7-D4GH-NR79 35.51$ iPad Accessories Street Dept Amazon Capital Services 1LX7-D4GH-NR79 28.68$ Breakroom Supplies Public Works Amazon Capital Services 1LX7-D4GH-NR79 23.73$ iPad Accessories Public Works Anderson, Scott CLAIM 32.16$ Cell Phone Accessories (Amazon) Public Works Apple Ford White Bear Lake 43168W 22.43$ Parts - Unit #109-15 Street Dept Apple Ford White Bear Lake 109965 4,179.73$ Repairs - Unit #6105-18 Fire Dept Apple Ford White Bear Lake 110818 29.54$ Repairs - Unit #6105-18 Fire Dept Aspen Mills 346843 14.85$ Name Tag Fire Dept Aspen Mills 346939 264.00$ Bugle Pins Fire Dept Association of Minnesota Builiding Officials 87244347 800.00$ ICC Institute Registration - Hoistad Building Inspections Association of Minnesota Builiding Officials 87244347 600.00$ ICC Institute Registration - Compton Jr. Fire Dept Batteries Plus Bulbs #031 P79548212 12.98$ Batteries - School Zone Signs Street Dept Capital One Trade Credit/Northern Tool 1347247717 79.98$ Tires - Unit #473 Public Works Capital One Trade Credit/Northern Tool 1338247195 52.48$ Tarps - Unit #348-23 Parks Dept Capital One Trade Credit/Northern Tool 2323246499 23.74$ Parts - Unit #348-23 Parks Dept Capital One Trade Credit/Northern Tool 54577866 717.48$ Tank for Hydro Seeder - Unit #420-25 Street Dept Capital One Trade Credit/Northern Tool 54578791 24.99$ Bearing for Sod Roller - Unit #429-25 Parks Dept CDW Government Inc AC2Y78X 264.00$ UPS Backups for SCADA System Water & Sewer Century Link 651 429-3212 75.19$ Fire Station Phone Lines Fire Dept Cintas Corporation 5250160812 301.30$ First Aid Supplies Public Works Cintas Corporation 5250160812 197.21$ First Aid Supplies Gen Gov't Bldgs Clarey's Safety Equipment Inc 215065 210.00$ Calibration of Gas Monitors Fire Dept Comcast 230128252 509.94$ Business Internet (January) Administration Comcast 230128252 509.94$ Business Internet (January) Public Works Comcast 1/12/2025 25.17$ Business Cable (thru Feb 21) Administration Comcast 1/18/2025 272.89$ Business Internet (thru Feb 27) Fire Dept Companion Animal Control LLC December 290.51$ Callout Fees & Mileage Animal Control Compton, Jim Jr. CLAIM 124.62$ NFPA Annual Subscription Fire Dept Cornerstone Occupational Health Spec. (HUGO)0000 75.00$ Annual Personnel Testing Fee Various Cummins Sales and Service E4-250189020 315.89$ Quarterly Generator Maintenance Public Works Davis Mechanical Systems Inc 101286 200.00$ Water Heater Tamper Proof Cover Installation Fire Dept Davis Mechanical Systems Inc 101296 2,765.00$ HFD Station Remodel - Bottle Filler Installation Fire Dept Davis Mechanical Systems Inc 101350 980.00$ HVAC Repairs (CH) Gen Gov't Bldgs Denaway, Shayla CLAIM 31.20$ HDMI Cables - PPP (Amazon) Parks Dept Eagle Engraving Inc 2024-8857 172.95$ Statues & Engraving Fire Dept Eagle Engraving Inc 2025-292 264.95$ Commendation Bars & Medals Fire Dept Electro Watchman Inc 434815 455.00$ Garage Door Access Control System Repair Public Works Electro Watchman Inc 434918 625.00$ Keyfobs Various Electro Watchman Inc 435904 335.00$ Security Camera Repair Parks Dept Environmental Equipment & Services Inc 24596 924.33$ Parts - Unit #314-16 Street Dept Environmental Equipment & Services Inc 24597 230.93$ Parts - Unit #314-16 Street Dept Ferguson Waterworks 278077 194.67$ Repairs - Magnetic Pipe Locator Water Utility Forest Lake NAPA December 467.36$ Auto Parts & Shop Supplies Various Fresh Paint Inc 14423 8,120.00$ HFD Station Remodel - Painting Labor & Materials Fire Dept GearGrid Corporation 0025357-IN 58.00$ Hardware - Gear Lockers Fire Dept Gene's Disposal Service Inc 520319 114.71$ December Waste Hauling - City Hall Gen Gov't Bldgs Gene's Disposal Service Inc 520319 243.85$ December Waste Hauling - Fire Station Fire Dept Gene's Disposal Service Inc 520319 976.83$ December Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 520319 239.49$ December Waste Hauling - Rice Lake Room Gen Gov't Bldgs Gene's Disposal Service Inc 520319 293.49$ December Waste Hauling - Lions Park Parks Dept Gene's Disposal Service Inc 520319 239.49$ December Waste Hauling - Hanifl Fields Parks Dept Gene's Disposal Service Inc 525985 121.64$ January Waste Hauling - City Hall Gen Gov't Bldgs Gene's Disposal Service Inc 525985 258.47$ January Waste Hauling - Fire Station Fire Dept Gene's Disposal Service Inc 525985 339.34$ January Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 525985 276.64$ January Waste Hauling - Rice Lake Room Gen Gov't Bldgs Gene's Disposal Service Inc 525985 311.09$ January Waste Hauling - Lions Park Parks Dept Gene's Disposal Service Inc 525985 253.84$ January Waste Hauling - Hanifl Fields Parks Dept Gopher State One Call 4120490 163.35$ December Service Charges Water & Sewer Grainger 9379680805 130.64$ Ball Valves for Hydro Seeder (2) - Unit #420-25 Street Dept Grainger 9379680805 44.50$ Ball Valves for Hydro Seeder - Unit #420-25 Street Dept Grainger 9379680805 42.67$ Tank Fitting for Hydro Seeder - Unit #420-25 Street Dept Grainger 9379680805 10.67$ Hose Fitting for Hydro Seeder - Unit #420-25 Street Dept Grainger 9382948322 (65.32)$ Ball Valve for Hydro Seeder (1) - Unit #420-25 (Returned) Street Dept Grainger 9382948322 (42.67)$ Tank Fitting for Hydro Seeder - Unit #420-25 (Returned) Street Dept Grainger 9382948322 (10.67)$ Hose Fitting for Hydro Seeder - Unit #420-25 (Returned) Street Dept Hawkins Inc 6960205 10.00$ Water Chemicals (Cylinder Charge) Water Utility Hotsy Equipment of Minnesota 23742 965.79$ Bulk Soap for Washbay Public Works Page 1 City of Hugo Claims February 3, 2025 G. 1 Vendor Invoice Amount Description Department Hugo Equipment Company 212728 7.99$ Parts - Unit #508 Street Dept Hugo Equipment Company 213052 67.50$ Parts - Unit #485 Parks Dept Innovative Office Solutions LLC IN4732428 76.00$ Toner Cartridges Public Works & Finance Innovative Office Solutions LLC IN4732428 58.18$ Trash Can Liners (PW) Public Works Innovative Office Solutions LLC IN4732428 49.42$ Markers & Hooks Public Works Innovative Office Solutions LLC IN4732428 47.99$ Copy Paper Public Works Instrumental Research, Inc. 6086 120.00$ Water Bacteria Testing Water Utility International Code Council Inc Membership 170.00$ 2025 Membership Dues Building Inspections Interstate Battery System of Minneapolis 110059946 419.85$ Battery - Unit #201-16 Street Dept Interstate Battery System of Minneapolis 110059946 10.80$ Batteries Public Works Kath Fuel Oil Service Co. 12320094 9,602.49$ December Unleaded Gas & Diesel Purchases Various Kath Fuel Oil Service Co. 12320600 967.58$ Bulk Lubricants Public Works Knowlan's Super Markets Inc 6385 24.89$ Breakroom Supplies (CH) Gen Gov't Bldgs Kost, Sara CLAIM 46.03$ Door Locks - 14696 Fondant Ave N (Menards) Rental Properties Laughlin's Pest Control 68971 97.75$ December Pest Control Service Gen Gov't Bldgs Laughlin's Pest Control 69399 97.75$ January Pest Control Service Gen Gov't Bldgs Laughlin's Pest Control 69528 150.00$ Pest Control Service - 14715 Forest Blvd Rental Properties Lawson Products 9312115235 281.99$ Bulk Hardware Supplies Public Works League of Minnesota Cities 419297 17,740.00$ Annual Membership Dues Dues & Subscriptions Legacy Sorbents & Supply Company 11787 166.32$ Shop Towels Public Works MacQueen Emergency P42039 498.15$ SCBA Mask Fire Dept Marco INV13359171 55.31$ January Copier Maintenance Building Inspections Menards 49822 152.99$ Vacuum for Oneka Room Gen Gov't Bldgs Menards 50366 47.96$ Shop Supplies Public Works Menards 50443 131.96$ Fittings for Hydro Seeder - Unit #420-25 Street Dept Menards 50726 18.77$ Hardware - Well No. 6 Water Utility Menards 50728 202.85$ Fittings & Tubing for Hydro Seeder - Unit #420-25 Street Dept Menards 50728 28.98$ Shop Tools Street Dept Menards 50781 124.34$ Fire Department Supplies Fire Dept Menards 50782 141.70$ HFD Station Remodel - Materials Fire Dept Menards 50844 58.30$ Cleaning Supplies Public Works Menards 50844 7.96$ Shop Supplies Public Works Menards 50887 19.99$ Shop Tools Public Works Menards 50887 3.99$ Shop Supplies Public Works Menards 50883 (77.75)$ Fittings for Hydro Seeder - Unit #420-25 (Returned) Street Dept Metro Cities 2079 6,333.00$ 2025 Membership Dues Administration Metro-INET 2342 11,627.00$ January Computer Service Various Metro-INET 2387 30.00$ Microsoft Office License (Nov-Dec) - Krull Mayor & Council Metro-INET 2388 18.00$ Microsoft Office License (Dec) - Pieper Fire Dept Metro-INET 2388 251.00$ Microsoft Office License (2025) - Pieper Fire Dept Metro-INET 2401 28.00$ Microsoft Office License (Dec) - C. Bieniek Fire Dept Metro-INET 2401 251.00$ Microsoft Office License (2025) - C. Bieniek Fire Dept Metro-INET 2402 20.00$ Microsoft Office License (Dec) - Brauner Fire Dept Metro-INET 2402 251.00$ Microsoft Office License (2025) - Brauner Fire Dept Metropolitan Area Management Assoc 2178 35.00$ MAMA Meeting Registration - Bryan Bear Administration Minnesota Cleaning Services Inc 0225HH01RE 535.17$ January Cleaning Services Gen Gov't Bldgs Minnesota Cleaning Services Inc 0225HH02RE 48.08$ January Cleaning Services - Hanifl Parks Dept Minnesota Cleaning Services Inc 0225HH03RE 513.00$ January Cleaning Services - PW Facility Public Works Minnesota Cleaning Services Inc 0225HH03RE 398.08$ January Cleaning Services Fire Dept Minnesota Cleaning Services Inc 0225HH03RE 247.00$ January Cleaning Services - Rice Lake Room Gen Gov't Bldgs Minnesota Mayors Association Dues 30.00$ Annual Membership Dues Mayor & Council Minnesota Recreation & Parks Assoc 2025 310.00$ Membership Dues - Denaway Parks Dept Minnesota Recreation & Parks Assoc 2025 310.00$ Membership Dues - Kieffer Parks Dept MN City/County Management Assoc Dues 275.00$ MCMA Membership Dues - Bryan Bear Administration MN Government Finance Officers Assoc 1716 70.00$ Membership Dues Finance Dept MN Street Superintendents Association Dues 100.00$ 2025 Membership Dues - Anderson Street Dept Nuss Truck & Equipment PSO168543-1 117.86$ Parts - Unit #202-17 Street Dept Otter Lake Animal Care Center 254894 145.00$ Boarding & Rescue Fees Animal Control Oxygen Service Company 3604699 113.81$ Welding Supplies Public Works Oxygen Service Company 8797934 203.87$ Welding Supplies Public Works Oxygen Service Company 8799746 188.59$ Welding Supplies Public Works PCHelp, LTD 12262401 384.00$ Tatems Fleet Maintenance Software Support Renewal (2 Years) Public Works Performance Plus LLC 11062191 36.00$ Mask Fittings - Brauner Fire Dept Performance Plus LLC 11062191 36.00$ Mask Fittings - Pieper Fire Dept Performance Plus LLC 11062203 36.00$ Mask Fittings - C. Bieniek Fire Dept Plant & Flanged Equipment LLC 0087621-IN 1,899.45$ Pipe Repair - Well No. 6 Water Utility Plant & Flanged Equipment LLC 0087621-IN 177.60$ Gaskets - Well No. 6 Water Utility Plant & Flanged Equipment LLC 0087653-IN 10.30$ Gaskets - Well No. 6 Water Utility Plant & Flanged Equipment LLC 0087654-IN 10.30$ Gaskets - Well No. 6 Water Utility Press Publications 823795 104.93$ Ordinance 2024-537 Ordinances/Proceedings Press Publications 823796 41.97$ City Council Meeting Notices Ordinances/Proceedings Press Publications 825196 88.14$ Ordinance 2025-538 Ordinances/Proceedings Page 2 City of Hugo Claims February 3, 2025 G. 1 Vendor Invoice Amount Description Department Press Publications 825197 132.21$ Summary Ordinance 2025-539 Ordinances/Proceedings Press Publications 825198 88.14$ Summary Ordinance 2025-540 Ordinances/Proceedings Press Publications 825199 308.49$ 2025 Summary Budget Statement Ordinances/Proceedings Quadient Inc 17583746 194.75$ Ink Cartridge Administration Quadient Leasing USA Inc Q1689828 72.54$ Meter Rental - December Administration Quadient Leasing USA Inc Q1689828 72.54$ Meter Rental - January Administration Quadient Leasing USA Inc Q1689828 72.54$ Meter Rental - February Administration Ricoh USA, Inc 108895275 194.61$ February Copier Lease Payment Public Works Sensible Land Use Coalition 3075 58.00$ Meeting Registration - Juba Planning & Zoning Sensible Land Use Coalition 3075 58.00$ Meeting Registration - Denaway Parks Dept Sensible Land Use Coalition 3075 58.00$ Meeting Registration - Gort Planning & Zoning Sensible Land Use Coalition 3075 58.00$ Meeting Registration - Brown Community Development Signature Lighting Inc 1425 1,089.17$ Streetlight Repairs Street Dept Snap-On Industrial ARV/63541072 49.47$ Shop Tool Repairs Public Works Stabner Electric LLC 4756 376.25$ Electrical Work - Front Desk Lighting (CH) Gen Gov't Bldgs Station Automation Inc 7342 2,150.41$ PSTrax Modules Annual Software & Support Fire Dept Target Solutions Learning INV110414 2,799.08$ TSP Premier Training Software System Fire Dept T-Mobile 870254054 457.13$ Cellular Phone Charges Various T-Mobile 870254054 21.97$ Tower No. 4/Well No. 6 Cradlepoint Water Utility T-Mobile 870254054 21.97$ Rice Lake Centre Cradlepoint Administration T-Mobile 870254054 40.25$ Hanifl Cradlepoint Parks Dept T-Mobile 870254054 149.99$ iPad Street Dept Tri-State Bobcat A44683 126.28$ Parts - Unit #304-O Street Dept UniFirst Corporation 1410112326 87.40$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410112327 239.13$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410114072 10.55$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410114074 157.05$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410115719 92.59$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410115723 157.05$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410117118 10.55$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410117151 157.05$ Uniforms, Supplies & Floor Mat Services (PW) Public Works University of Minnesota 23003593 130.00$ Construction Site Management Registration - Finnegan Engineering Dept US Bank Equipment Finance 546497629 557.03$ January Copier Service Payment Administration US Bank Equipment Finance 546497629 2.82$ Overage Charges (B&W) Administration US Bank Equipment Finance 546497629 118.05$ Overage Charges (Color) Administration Verizon Wireless 6102513218 971.28$ Cellular Phone Charges Various Viking Electric Supply Inc S008732306.001 169.00$ Light Fixtures - Well House No. 3 Water Utility Viking Electric Supply Inc S008732306.002 236.60$ Light Fixtures - Well House No. 3 Water Utility Viking Electric Supply Inc S008776788.001 34.48$ Meter Connectors Water Utility Walser Polar Chevrolet 100556 139.96$ Parts - Unit #116-18 Street Dept Walser Polar Chevrolet 100767 74.85$ Parts - Unit #112-18 Street Dept Washington Conservation District 6840 716.31$ East Metro Watershed Membership Stormwater Fund Washington County MNS 000 347 2586 125.00$ Hazardous Waste Generator License Public Works Washington County Fire Chiefs Assoc 2025-005 50.00$ 2025 Membership Dues Fire Dept Washington County Public Health 2024-PHEN-2767 32.80$ Hazardous Waste Recycling Public Works White Bear Area Chamber of Commerce 18534 40.00$ Meeting Registration - Bryan Bear Administration Winnick Supply 61997 319.80$ Steel for Sod Roller - Unit #429-25 Parks Dept Zerorez Inc 662661 494.00$ Carpet Cleaning Fire Dept Ziegler Inc IN001751873 39.40$ Parts - Unit #326-11 Street Dept 104,651.32$ Total Claims for February 3, 2025 Page 3 Corey Triemert Hugo, Mn, 55038 1/6/25 Scott Anderson Public Works Maintenance Hugo Public Works Dear Scott Anderson Please accept this letter as formal notification of my resignation from my position as Public Works Maintenance Department at the City of Hugo. My last day of work will be 1/17/25. I have enjoyed working with the team here at the City of Hugo and appreciate the opportunities provided during my time here. However, I have decided to pursue a new career opportunity as the Director of Public Works for the City of North Oaks which aligns more with my personal and professional goals. I am committed to ensuring a smooth transition and am available to assist in any way possible during the handover process. Please let me know how I can best support the team during this time. Thank you again for everything. Sincerely, Corey Triemert 5/24 Page 1 of 2 MINNESOTA LAWFUL GAMBLING LG240B Application to Conduct Excluded Bingo No Fee ORGANIZATION INFORMATION Organization Previous Gambling Name: ________________________________________________________ Permit Number: ____________________________ Minnesota Tax ID Federal Employer ID Number, if any: ______________________________________ Number (FEIN), if any: ________________________________ Mailing Address: _______________________________________________________________________________________________ City: ____________________________________ State: _________ Zip: __________ County: ___________________________ Name of Chief Executive Officer (CEO): ________________________________________________________________________ NONPROFIT STATUS Type of Nonprofit Organization (check one): ____ Fraternal ____ Religious ____ Veterans ____ Other Nonprofit Organization Attach a copy of at least one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) ____ Current calendar year Certificate of Good Standing Don’t have a copy? This certificate must be obtained each year from: MN Secretary of State, Business Services Division 60 Empire Drive, Suite 100 St. Paul, MN 55103 ____ Internal Revenue Service-IRS income tax exemption 501(c) letter in your organization’s name Don’t have a copy? Obtain a copy of your federal income tax exempt letter by having an organization officer contact the IRS at 877-829-5500. ____ Internal Revenue Service-Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: 1.IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling; and 2.the charter or letter from your parent organization recognizing your organization as a subordinate. EXCLUDED BINGO ACTIVITY Has your organization held a bingo event in the current calendar year? ____ Yes ____ No If yes, list the dates when bingo was conducted: ______________________________________ The proposed bingo event will be: ____ one of four or fewer bingo events held this year. Dates: __________________________________________ -OR- ____ conducted on up to 12 consecutive days in connection with a: ___ county fair Dates: _______________________________________________________________ ___ civic celebration Dates: _______________________________________________________________ ___ Minnesota State Fair Dates: _______________________________________________________________ Person in charge of bingo event: _________________________________________ Daytime Phone: _______________________ Name of premises where bingo will be conducted: ________________________________________________________________ Premises street address: ____________________________________________________________________________________ City: __________________________ If township, township name: _______________________ County: ___________________ Secretary of State website, phone numbers: www.sos.state.mn.us 651-296-2803, or toll free 1-877-551-6767 Email permit to (if other than the CEO): ______________________________________________________________________ Email permit to (if other than the CEO): _______________________________________________________________________ (permit will be emailed to this email address unless otherwise indicated below) CEO Daytime Phone: ______________________ CEO Email: _______________________________________________________ LG240B Application to Conduct Excluded Bingo LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL for a gambling premises located within city limits On behalf of the city, I approve this application for excluded bingo activity at the premises located within the city’s jurisdiction. Print City Name: ______________________________________ Signature of City Personnel: ___________________________________________________ Title:____________________________ Date:______________ COUNTY APPROVAL for a gambling premises located in a township On behalf of the county, I approve this application for excluded bingo activity at the premises located within the county’s jurisdiction. Print County Name: ___________________________________ Signature of County Personnel: ___________________________________________________ Title:____________________________ Date:______________ TOWNSHIP (if required by the county) On behalf of the township, I acknowledge that the organization is applying for excluded bingo activity within the township limits. (A township has no statutory authority to approve or deny an application, per Minnesota Statutes, Section 349.213.) Print Township Name: _________________________________ Signature of Township Officer:___________________________ Title: ___________________________ Date: ______________ CHIEF EXECUTIVE OFFICER’S SIGNATURE (required) The information provided in this application is complete and accurate to the best of my knowledge. Chief Executive Officer's Signature: ____________________________________________________ Date: ___________________ (Signature must be CEO’s signature; designee may not sign) Print Name: _______________________________________________________________________________________________ MAIL OR FAX APPLICATION & ATTACHMENTS Mail or fax application and a copy of your proof of nonprofit status to: Minnesota Gambling Control Board 1711 West County Road B, Suite 300 South Roseville, MN 55113 Fax: 651-639-4032 An excluded bingo permit will be mailed to your organization. Your organization must keep its bingo records for 3-1/2 years. Questions? Call a Licensing Specialist at 651-539-1900. The city or county must sign before submitting application to the Gambling Control Board. 5/24 Page 2 of 2 Data privacy notice: The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to deter- mine your organization’s qualifications to be in- volved in lawful gambling activities in Minnesota. Your organization has the right to refuse to sup- ply the information; however, if your organiza- tion refuses to supply this information, the Board may not be able to determine your organiza- tion’s qualifications and, as a consequence, may refuse to issue a permit. If your organization supplies the information requested, the Board will be able to process the application. Your organization’s name and address will be public information when received by the Board. All other information provided will be private data about your organization until the Board issues the permit. When the Board issues the permit, all information provided will become public. If the Board does not issue a permit, all infor- mation provided remains private, with the ex- ception of your organization’s name and address which will remain public. Private data about your organization are available to Board members, Board staff whose work requires access to the information; Minnesota’s Depart- ment of Public Safety; Attorney General; Com- missioners of Administration, Minnesota Manage- ment & Budget, and Revenue; Legislative Audi- tor, national and international gambling regula- tory agencies; anyone pursuant to court order; other individuals and agencies specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this notice was given; and anyone with your written consent. Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. Otherwise, bingo hard cards, bingo paper, and bingo number selection devices must be obtained from a distributor licensed by the Minnesota Gambling Control Board. A list of licensed distributors is available on the Gambling Control Board's website at www.mn.gov/gcb. This form will be made available in alternative format (i.e. large print, braille) upon request. An equal opportunity employer 2025 City Council Focus Goals •Promote conservation practices through education and incentives •Be a leader in regional activities related to water resource management •Complete evaluation of water reuse projects and consider enhancements •Strive to control our own destiny related to water supply •Address impacts of the White Bear Lake Court Order Conservation Efforts •Work toward development of the Egg Lake property on Hwy 61 •Continue working on programs to encourage new businesses and expansions •Strengthen partnerships with Washington County, HBA, and marketing entities •Seek infrastructure improvements to promote economic development Economic Development •Prepare and complete 165th Street area study •Complete studies on residential development standards and revise ordinances •Adopt revisions to the solar farms ordinance •Complete evaulation of shoreland regulations and adopt new standards •Prepare Local Affordable Housing Aid program Community Development •Reconstruct streets in Beaver Ponds and in Eastern Hugo •Complete design of local bridges and make application for bridge bonding funds •Complete ongoing ditch maintenance plan with RCWD •Prepare paving plan for 165th Street & Elmcrest Ave •Prepare for right-of-way and railroad impacts for 2026 street project Infrastructure •Replace the playground and make improvements to Oneka Lake Park •Prepare construction plans for trails in Clearwater Creek Preserve •Participate in planning for Hardwood Creek and Glacial Hills Regional Trails •Develop ongoing recreation programming strategy Parks Projects •Create Fire Department truck committee to recommend future fleet needs •Determine the future of the Fire Marshal position •Conduct regular evaluations of emergency services •Continue Fire Department recruitment efforts •Evaluate staffing needs of the Washington County Sheriff's Department Public Safety •Conduct complete employee benefits analysis •Complete minor improvements to City facilities as recommended •Update personnel and related HR policies •Evaluate staffing needs and organizational structure at City Hall •Begin process to review City's fiscal policies Administration 2025 Ongoing Priorities •Continue to provide training and education opportunities •Continue firefighter recruitment and retention •Continue internship program •Recruit qualified citizens for commissions •Provide adequate resources and technology •Monitor development activity and adjust staffing levels Maintain Quality Staff •Hold joint workshops with each Commission/Board •Continue training new Commissioners and Council Members •Continue to promote leadership within the Commissions/Boards Work Collaboratively with Commissioners •Develop long-term strategies for industrial development •Proceed with street reconstruction program •Share services with neighboring communities •Manage growth responsibly Build a Diverse and Stable Tax Base •Provide transparency by keeping up-to-date postings in newsletters, website, and cable bulletin board •Maintain relationships with HBA, Senior's Club, Lions Club, American Legion, Food Shelf, YRN, recreational and other civic organizations •Continue annual citywide bus tour •Expand social networking where possible •Continue open meetings with residents Continue Community Outreach Efforts •Keep apprised of legislative issues that impact budgeting •Remain involved in LMC and Metro Cities activities •Work with Greater MSP and other regional entities Maintain Legislative Relationships •Continue discussions with school districts, counties, watershed districts, neighboring municipalities and other local and state agencies on regional issues •Review police protection services annually Build and Maintain Regional Partnerships CITY OF HUGO PARKS COMMISSION REPORT TO: Bryan Bear, City Administrator FROM: Shayla Denaway, Parks Planner SUBJECT: Construction Payment Request #15 Lions Park Pavilion Schreiber Mullaney Construction DATE: January 29, 2025 for the City Council meeting of February 3, 2025 1. BACKGROUND: Please find the enclosed application for final payment for the City of Hugo Lions Park Pavilion in the amount of $158,198.31. The quantities completed to date have been reviewed and agreed upon by the architect, contractor and city staff. This is the fifteenth payment request, and the amount indicated above reflects the work certified through November 30, 2023 and payment of the retainage. When submitting for final payment the contractor provided the following documents: 1. Affidavit of Payment of Debts and Claims certifying that payment has been made in full for materials, work and labor in claims against the contractor by reasons of the contract 2. Affidavit of Release of Liens and attached Final Waivers of Lein 3. Consent of Surety to Final Payment certifications from the contractor’s surety 2. RECOMMENDATION: Staff recommends the City Council approve final payment request #15 in the amount of $158,198.31 to Schreiber Mullaney Construction. February 3, 2025 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: 2025 Beaver Ponds Area Street Improvement Project Approve Plans and Specifications and Authorize the Advertisement for Bids WSB Project No. 026749-000 Dear Mayor and Council, Previously the Council had authorized staff to prepare plans and specifications for the 2025 Beaver Ponds Area Street Improvement Project. The 2025 Beaver Ponds Area Street Improvement Project consists of various roadway improvements to be completed to maintain the City streets in an effective and efficient manner in the Beaver Ponds Area. Plans and Specifications have been prepared for the 2025 Beaver Ponds Area Street Improvement Project and are ready to be advertised for bidding. Staff is requesting approval of the plans and specifications for the project and authorization to advertise for bids. Staff will place the advertisement for bids which is required to run for a minimum of 21 days. Plans and Specifications are available for your review at City Hall. Consideration of awarding a construction contract will occur at a future City Council meeting. Staff recommends approval of the resolution approving plans and specifications and authorizing advertisement for bids for the 2025 Beaver Ponds Area Street Improvement Project. If you have any questions or items you wish to discuss, you can contact me at 612-360-1278. Sincerely, WSB Mark Erichson, PE City Engineer Attachment cc: Bryan Bear, City Administrator, City of Hugo Scott Anderson, Public Works Director, City of Hugo Liz Finnegan, Senior Engineering Technician, City of Hugo RESOLUTION NO. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS 2025 BEAVER PONDS AREA STREET IMPROVEMENT PROJECT WHEREAS, pursuant to direction by the Council, WSB has prepared plans and specifications for the 2025 Beaver Ponds Area Street Improvement Project and has presented such plans and specifications to the Council for approval; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUGO: 1. Such plans and specifications, a copy of which is on file at City Hall, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official City newspaper and the Finance and Commerce an advertisement for bids upon the making of such improvement under such approved plans and specifications. 3. The advertisement shall be published in each of said publications at least once not less than three (3) weeks before the date set for opening bids, shall specify the work to be done, and shall state that bids will be received on-line through QuestCDN vBid™ until the date and time set for opening bids. Immediately following expiration of the time for receiving bids, representatives of the City of Hugo will publicly view at an online bid opening meeting. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless accompanied by a bid security in an amount of 5 percent of the bidder’s maximum bid price. This resolution was adopted by the City Council of the City of Hugo on the 3rd day of February 2025, by a vote of Ayes and Nays. ________________________ Tom Weidt, Mayor ATTEST: ___________________________________ Michele Lindau, City Clerk February 3, 2025 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: 2025 Street Improvement Project - Duck Pass, Palmes Long Lake Estates, and Ingersoll Avenue N Area Approve Plans and Specifications and Authorize the Advertisement for Bids WSB Project No. 026750-000 Dear Mayor and Council, Previously the Council had authorized staff to prepare plans and specifications for the 2025 Street Improvement Project. The 2025 Street Improvement Project includes Duck Pass, Palmes Long Lake Estates, and Ingersoll Avenue area and consists of roadway reclamation, overlay and minor storm sewer improvements. Plans and Specifications have been prepared for the2025 Street Improvement Project and are ready to be advertised for bidding. Staff is requesting approval of the plans and specifications for the project and authorization to advertise for bids. Staff will place the advertisement for bids which is required to run for a minimum of 21 days. Plans and Specifications are available for your review at City Hall. Consideration of awarding a construction contract will occur at a future City Council meeting. Staff recommends approval of the resolution approving plans and specifications and authorizing advertisement for bids for the 2025 Street Improvement Project. If you have any questions or items you wish to discuss, you can contact me at 612.360.1278. Sincerely, WSB Mark Erichson, PE City Engineer Attachment cc: Bryan Bear, City Administrator, City of Hugo Scott Anderson, Public Works Director, City of Hugo Liz Finnegan, Senior Engineering Technician, City of Hugo RESOLUTION NO. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS 2025 STREET IMPROVEMENT PROJECT (DUCK PASS, PALMES LONG LAKE ESTATES, AND INGERSOLL AVENUE N AREA) WHEREAS, pursuant to direction by the Council, WSB has prepared plans and specifications for the 2025 Street Improvement Project (Duck Pass, Palmes Long Lake Estates, and Ingersoll Avenue N Area) and has presented such plans and specifications to the Council for approval; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUGO: 1. Such plans and specifications, a copy of which is on file at City Hall, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official City newspaper and the Finance and Commerce an advertisement for bids upon the making of such improvement under such approved plans and specifications. 3. The advertisement shall be published in each of said publications at least once not less than three (3) weeks before the date set for opening bids, shall specify the work to be done, and shall state that bids will be received on-line through QuestCDN vBid™ until the date and time set for opening bids. Immediately following expiration of the time for receiving bids, representatives of the City of Hugo will publicly view at an online bid opening meeting. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless accompanied by a bid security in an amount of 5 percent of the bidder’s maximum bid price. This resolution was adopted by the City Council of the City of Hugo on the 3rd day of February 2025, by a vote of Ayes and Nays. ________________________ Tom Weidt, Mayor ATTEST: ___________________________________ Michele Lindau, City Clerk Memorandum To: Bryan Bear, City Administrator From: Max Gort, Associate Planner Date: January 30, 2025, for the City Council meeting of February 3, 2025 Re: Unfinished Business – Update on Solar Ordinance 1.BACKGROUND: In 2016, the City Council adopted an ordinance regulating the use of solar energy systems. The ordinance includes rules for accessory solar energy systems, which provide solar energy for on - site use and are accessory to the primary use of the property, and solar farms, which distribute solar energy to off-site consumers and are the primary use of the property. Solar farms are currently permitted in the AG, LA, RR, and FUS zoning districts, all other zoning districts only in the floodplain, and on parcels greater than 10 acres in size. Additionally, solar farms require an Interim Use Permit (IUP), and have specific performance standards and criteria of approval. The first solar farm project was approved in 2018, which drew negative feedback from the community related to aesthetic characteristics and setbacks from property lines. In 2023, the Planning Commission and City Council amended the ordinance due to an increased interest in solar farm development and related feedb ack from the community. The Ordinance Review Committee (ORC) convened to draft revisions to the ordinance, which included: •An increase in minimum setbacks from property lines from 50 feet to 100 feet •A minimum setback from public rights-of-way and dwellings on adjacent property to 200 feet •A limit of the size of the solar array to five acres •A requirement that trees at least 6 feet tall at the time of planting be provided for screening •A requirement that solar farm applications include a vegetation establi shment and management plan •A requirement that ground areas within the solar array not occupied by equipment be planted with deep-rooted, native, pollinator-friendly plantings The ORC’s revisions were adopted by the City Council on July 24, 2023. With the new ordinance in effect, the City received an application for a solar farm on a vacant 12 -acre property on Everton Avenue. During the public hearing at the April 11, 2024 Planning Commission meeting, several neighbors spoke in opposition to the project, primarily with concerns that the proposed solar farm would not be compatible with the present character of the surrounding area. The Planning Commission recommended approval of the solar farm IUP, but the City Council denied it, due to the character of the area case made by the neighbors. Following the denial of the Everton Avenue solar farm project, the City Council directed staff to draft a text amendment that would prohibit solar farms. At its July 11, 2024 meeting the Planning Commission held a public hearing on the text amendment. There were 4 people who I.3 2 spoke in favor of prohibiting solar farms, 4 people who spoke against prohibiting solar farms, and 4 letters received by the City that were all against prohibiting solar farms. The Planning Commission and City Council decided not to prohibit solar farms at that time, and instead held another workshop to discuss the ordinance. The workshop held on September 19, 2024 resulted in direction to reconvene the ORC to consider revising the ordinance. 2. ORDINANCE REVIEW COMMITTEE DISCUSSION AND RECOMMENDATION: Over the course of several meetings, the ORC discussed potential revisions to address community concerns. Solar farm proposals often have the location of a solar array near the edge of a large property and closer to adjacent dwellings, rather than being located centrally. The ORC determined that community feedback may be better addressed with revisions that guide the placement of the solar array towards the center of the property, no matter how large the property is. Additionally, the ORC discussed the zoning districts where solar farms are allowed, and determined that the permission of solar farms within urban zoning district exclusively in the floodplain was no longer needed. The ORC recommended the following revisions to the performance standards for solar farms: • Increasing the minimum lot size for solar farms from 10 acres to 20 acres. • Increasing the minimum setback from any principal structure on adjacent properties from 200 feet to 400 feet. • Including language that would require solar farms to “be located, insofar as possible, on a central portion of the property in order to minimize visual impact on adjacent properties and dwellings.” • Removing solar farms in the floodplain as a permitted use within urba n zoning districts. • Amending the definition of a solar farm to clarify that it is capable or intended to distribute electricity for off-site use. 3. STAFF RECOMMENDATION: Staff recommends that the City Council discuss the text amendments recommended by the ORC. Staff recommends that the City Council call for a public hearing to be held at a Planning Commission meeting for the proposed text amendments. Attachments: 1. Draft ordinance with text amendments. SOLAR ENERGY SYSTEMS ORDINANCE 2025-XX AN ORDINANCE AMENDING CHAPTER 90 – ZONING AND LAND USE AS IT RELATES TO SOLAR ENERGY SYSTEMS TITLE: An ordinance adding to and amending Chapter 90, Article I. – IN GENERAL, Section 90-1. – Definitions, Chapter 90, Article IV. – Zoning District Regulations, and Chapter 90, Article VI. – REQUIREMENTS FOR SPECIFIC USES AND PERFORMANCE STANDARDS, Section 90-278. – Solar energy systems. THE CITY OF HUGO ORDAINS: The City Council of the City of Hugo does hereby amend Chapter 90, Article VI, Section 90-278, to revise the following sections of Chapter 90 ZONING AND LAND USE, Article I IN GENERAL, Section 90-1 DEFINITIONS Amend the definition of Solar Farm to read as follows: Solar Farm means a solar energy system that is composed of multiple solar panels where the primary land use, whether by footprint or visual impact or both, of the parcel is for a solar array. A solar farm produces energy for wholesale to subscribers, or is capable of producing, or is otherwise intended to, produce energy beyond that which is necessary solely for on-site use. The City Council of the City of Hugo does hereby amend Chapter 90, Article IV Zoning District Regulations to amend of the following Sections: Sec. 90-93. – Long-term agricultural district (LA). Add the following to subsection (c): (c) Accessory uses. (18) Accessory solar energy systems (refer to section 90-278). Amend subsection (d) item (8) to read as follows: (d) Conditional uses. (8) Solar farms (refer to section 90-278). Sec. 90-94. – Agricultural district (AG). Add the following to subsection (c): (c) Accessory uses. (17) Accessory solar energy systems (refer to section 90-278). Amend subsection (d) item (18) to read as follows: (d) Conditional uses. (18) Solar farms (refer to section 90-278). Ordinance 2025-XX Amended Solar Energy Systems Ordinance Sec. 90-95. – Rural residential district (RR). Add the following to subsection (c): (c) Accessory uses. (15) Accessory solar energy systems (refer to section 90-278). Amend subsection (d) item (17) to read as follows: (d) Conditional uses. (17) Solar farms (refer to section 90-278). Sec. 90-96. – Large lot single-family residential district (R-1). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (6) Solar energy systems (refer to section 90-278). Sec. 90-98. – Single-family detached residential district (R-3). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (7) Solar energy systems (refer to section 90-278). Sec. 90-99. – Central residential district (CR-3). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (6) Solar energy systems (refer to section 90-278). Sec. 90-100. – Low density multifamily residential district (R-4). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Ordinance 2025-XX Amended Solar Energy Systems Ordinance Remove the following from subsection (d): (d) Conditional uses. (7) Solar energy systems (refer to section 90-278). Sec. 90-101. – Medium-density multifamily residential district (R-5). Add the following to subsection (c): (c) Accessory uses. (8) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (9) Solar energy systems (refer to section 90-278). Sec. 90-102. – Neighborhood service district (NS). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (9) Solar energy systems (refer to section 90-278). Sec. 90-103. – Central business district (C-1). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (13) Solar energy systems (refer to section 90-278). Sec. 90-104. – General business district (C-2). Add the following to subsection (c): (c) Accessory uses. (8) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (16) Solar energy systems (refer to section 90-278). Ordinance 2025-XX Amended Solar Energy Systems Ordinance Sec. 90-105. – Restricted industrial district (RI-1). Add the following to subsection (c): (c) Accessory uses. (6) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (20) Solar energy systems (refer to section 90-278). Sec. 90-106. – Business park (BP). Add the following to subsection (c): (c) Accessory uses. (8) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (14) Solar energy systems (refer to section 90-278). Sec. 90-107. – General industrial district (I-3). Add the following to subsection (c): (c) Accessory uses. (8) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (13) Solar energy systems (refer to section 90-278). Sec. 90-108. – Restricted commercial district, outside of urban service area (RC-1). Add the following to subsection (c): (c) Accessory uses. (6) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (8) Solar energy systems (refer to section 90-278). Sec. 90-109. – Future urban service district (FUS). Add the following to subsection (c): (c) Accessory uses. (17) Accessory solar energy systems (refer to section 90-278). Ordinance 2025-XX Amended Solar Energy Systems Ordinance Amend subsection (d) item (16) to read as follows: (d) Conditional uses. (16) Solar farms (refer to section 90-278). Sec. 90-110. – Future central business district (FCB). Add the following to subsection (c): (c) Accessory uses. (7) Accessory solar energy systems (refer to section 90-278). Remove the following from subsection (d): (d) Conditional uses. (7) Solar energy systems (refer to section 90-278). The City Council of the City of Hugo does hereby amend Article VI REQUIREMENTS FOR SPECIFIC USES AND PERFORMANCE STANDARDS, Section 90-278 SOLAR ENERGY SYSTEMS, Subsection (d) SOLAR FARMS Amending items under Subsection (d) to read as follows: (d) Solar farms. (2) Performance standards for solar farms. (a) Solar farms shall be located on a minimum lot size of twenty acres within the Long Term Agricultural (LA), Agricultural (AG), Rural Residential (RR), and Future Urban Service (FUS) zoning districts. (b) Solar farms shall be 100 feet from all property lines, 200 feet from any public road rights- of-way, and 400 feet from any principal structure on adjacent properties. (c) Solar farms shall be located, insofar as possible, on a central portion of the property in order to minimize visual impact on adjacent properties and dwellings. Passed and adopted by the City Council of the City of Hugo this ____ day of _______, 2025. ___________________________ Tom Weidt, Mayor Attest: __________________________ Michele Lindau, City Clerk 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM January 31, 2025 Honorable Mayor and Council 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Norther Pines Townhomes petition for a stop sign Dear Mayor and Council: The City of Hugo is in receipt of a petition from the Northern Pines Townhome Association that requests that the city consider adding a 3-way stop to 125th Street North at Fenway Avenue North. A copy of this petition is attached for your reference. The petition references increased traffic on the roadway, lack of a shoulder for pedestrians to walk on, and vehicles travelling at speeds that put pedestrians at risk. The stop sign is requested to slow traffic down and create a safer street for the neighborhood. Additional Background  125th Street is a rural-section roadway that is 24 feet in width  Posted speed limit is 35 miles per hour  Fenway Avenue is approximately 360-ft east of Highway 61  125th Street connects to Fondant Trail ¼ of a mile to the east of Fenway Avenue where trail facilities exist.  The City’s comprehensive plan identifies a future trail along the north side of 125th Street that would connect to the existing trail along Fondant Avenue. Northern Pines Townhomes petition for a stop sign January 30, 2025 Page 2 C:\Users\michele.lindau\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\EXBG444I\125th stop sign request.docx Below is a series of google street view screen shots of 125th Street starting near Highway 61 east and ending at Fondant Trail to provide a visual of the corridor: Northern Pines Townhomes petition for a stop sign January 30, 2025 Page 3 C:\Users\michele.lindau\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\EXBG444I\125th stop sign request.docx Northern Pines Townhomes petition for a stop sign January 30, 2025 Page 4 C:\Users\michele.lindau\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\EXBG444I\125th stop sign request.docx This petition was discussed amongst City staff and was also forwarded to MNDOT and Washington County (roadway to be “turned back” to Washington County in the future) for their feedback due to its proximity to Highway 61. These discussions and feedback resulted in the following conclusions:  Inappropriate placement of stop signs has been problematic for agencies at other locations where a vehicle platoon moving away from a traffic signal encounters a downstream stop sign just a short distance away from the signal. In this case it would be the southbound-to-eastbound left turn at a future signal at 61/125th decelerating for proposed stop sign and potentially leaving some vehicles obstructing highway 61 or being unable to clear during the available green time.  The petition makes clear that the stop sign request is based on a desire for speed control rather than lack of gaps to enter 125th as a vehicle or pedestrian. The Manual on Uniform Traffic Control Devices clearly states that “stop signs shall not be used for speed control”.  Placement of signs or signals should meet warrants prior to placement. The warrant analysis ensures a uniform policy for all traffic control devices on public roadways across the state. These warrants related to crash history, vehicle and pedestrian volume, vehicle delays, and vehicle speeds are not met at this location. Placement of signs where warrants are not met can lead to voluntary non-compliance resulting in potential pedestrian false sense of security.  City Staff conducted a speed study that did not show speeding that was perceived by residents  A stop sign added at this location would only address speed at this location and not along the entire length of 125th Street City staff have met with a number of representatives from the Northern Pines Townhome Association to thank them for bringing this concern forward and to discuss their request. We shared our position as well as future trail plans identified in the comprehensive plan. This trail connection would traditionally be completed and paid for as the adjacent properties are developed. Staff informed the petitioner that this petition would be placed on a future City Council agenda for council consideration. They have since been notified this is on the February 3rd City Council agenda. The petitioner indicated they appreciated our thorough review and background provided on the TH 61 vision as well. Staff is recommending the stop signs on 125th Street not be added based on the conclusions noted above. If you have any questions or concerns, please contact me at 612-360-1278. Sincerely, WSB Mark Erichson City Engineer RESOLUTION 2025- APPROVING FINDINGS OF FACT DENYING THE PETITION FOR STOP SIGNS ADDED AT 125TH STREET AT FENWAY AVENUE WHEREAS, Property owners from the Northern Pines Townhomes have signed and submitted a petition requesting stop signs to be placed on 125th Street at Fenway Avenue North, making this intersection a three-way stop. WHEREAS, the City Council has reviewed the petition at their meeting on February 3, 2025. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does deny the petition, based on the following findings: 1. The placement of the stop signs do not meet warrants related to crash history, speed, traffic volume for vehicles or pedestrians, or vehicular delays. 2. The placement of stop signs at this location has the potential to create operational issues with Highway 61 due to limited distance from Highway 61 3. A speed study conducted by City staff did not show a speeding issue perceived by the petitioner. 4. The Manual on Uniform Traffic Control Devices states stop signs shall not be used for speed control ADOPTED by the City Council this 3rd day of February 2025. ____________________________ Tom Weidt, Mayor ATTEST: ___________________________________ Michele Lindau, City Clerk 11/30/2025 2:44 PMMeetings in green are scheduled/posted meetings.Su Mo Tu We Th Fr Sa12345678910111213141516 17 18 19 20 21 2223 24 25 26 27 28February 2025Su Mo Tu We Th Fr Sa12345678910111213141516 17 18 19 20 21 2223 24 25 26 27 28 2930 31March 2025February 2025Jan 262728293031Feb 123456781:00pm Lions Club 50th (PPP)7:00pm City Council91011121314157:30am HBA Breakfast (Blue Heron Grill (14725 Victor Hugo Blvd N, Hugo, MN 55038))6:30pm BOZA7:00pm Planning CommValentine Day16171819202122Pres Day7:00pm City Council (Cancel)5:30pm EDA6:30pm Hist Comm4:30pm Local Gov Event (Inwood Oaks Event Center (484 Inwood Ave N, St Paul, MN 55128))7:00pm Parks Comm232425262728Mar 16:30pm BOZA7:00pm Planning CommSUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY 21/30/2025 2:44 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 31March 2025Su Mo Tu We Th Fr Sa12345678910111213 14 15 16 17 18 1920 21 22 23 24 25 2627 28 29 30April 2025March 2025Feb 232425262728Mar 123456787:00pm City Council91011121314156:30pm BOZA7:00pm Planning CommSt. Pat's 161718192021227:00pm City Council5:30pm EDA6:30pm Hist Comm7:00pm Parks Comm232425262728296:30pm BOZA7:00pm Planning Comm3031Apr 12345SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY