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HomeMy WebLinkAbout2025.05.05 CC Packet A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. April 21, 2025, Council Meeting 2. April 23, 2025, Metro Cities Annual Meeting E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Hugo Good Neighbor Days June 6-8, 2025 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 Parks Planner Shayla Denaway 3. Approve Annual Performance Review for Parks Lead Worker Rick Kieffer 4. Approve Resignation of Public Works Worker Miquel Souffrant 5. Approve Advertisement for Public Works Worker 6. Approve Advertisement for New Building Inspector 7. Approve Donation to the Hugo Fire Department from the Hugo America Legion 8. Approve Donation to the Hugo Fire Department from Terry and Carol-Lynn Spawn in Memory of Harley Ogata 9. Approve Special Event Permit for New Life Church Spring Outdoor Service on June 8 and Fall Festival on October 26, 2025 10. Approve Temporary Liquor License for Lions Club for Good Neighbor Days June 6-8, 2025 11. Approve Ordinance Repealing Ordinance on Solar Moratorium 12. Approve Resolution Setting Public Hearing for Legacy Christian Academy Conduit Financing Mayor: Tom Weidt Councilmembers: Becky Petryk, Ward 1 Ben Krull, Ward 2 Dave Strub, Ward 3 Mike Miron, At Large City Council Agenda Monday, May 5, 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. Nothing Scheduled J. NEW BUSINESS 1. Nothing Scheduled K. VISITOR PRESENTATIONS 1. Nothing Scheduled L. COUNCIL PRESENTATIONS 1. Nothing Scheduled M. ADMINISTRATIVE PRESENTATIONS 1. Schedule Council Photo for Monday, May 19, 2025 2. Schedule Commissioner Interviews for Monday, June 23 or 30, 2025 N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON MAY 2, 2025 D.1 Approve Minutes for the April 21, 2025, Council Meeting D.2 Approve Minutes for the April 23, 2025, Metro Cities Annual Meeting Staff recommends Council approve the above minutes as presented. F.1 Hugo Good Neighbor Days June 6-8, 2025 The Hugo Lions Club will be holding their annual Hugo Good Neighbor Days Community Festival June 6-8, 2025, at the Lions Volunteer Park. Lions Club members will be in attendance to answer any questions the Council may have and will request the Council co-sponsor the event by waiving the Special Event Permit and providing Washington County deputies to be present during the event, as in the past. G.1 Approval of Claims Staff recommends Council approve the Claims Roster as presented. G.2 Approve Annual Performance Review for Parks Planner Shayla Denaway Shayla Denaway was hired on May 11, 2009, as the Economic Development/Parks Intern. On May 3, 2010, Council approved promoting Shayla as the new Parks Planner. Community Development Director Rachel Juba recommends Council approve the annual performance review for Parks Planner Shayla Denaway. G.3 Approve Annual Performance Review for Parks Lead Worker Rick Kieffer Rick Kieffer was re-hired by the City of Hugo as a Public Works Worker on May 31, 2005, returning after a short period of time in the private sector. In April 2023 Rick was promoted to Public Works Parks Lead Worker. Rick works under the direction of Public Works Director Scott Anderson who recommends Council approve the annual performance review for Public Works Parks Lead Worker Rick Kieffer. G.4 Approve Resignation of Public Works Worker Miquel Souffrant Public Works Worker Miquel Souffrant has accepted a job offer elsewhere and submitted his resignation from the City of Hugo’s Public Works Department. Staff recommends Council accept the resignation of Miquel Souffrant effective April 29, 2025. G.5 Approve Advertisement for Public Works Worker The resignation of Miquel Souffrant has created a vacancy in the Public Works Department. Staff recommends Council approve the advertisement for a new Public Works Worker. G.6 Approve Advertisement for New Building Inspector As part of the Community Development Department, the Building Department currently includes a Building Official, Building Inspector, and Building Department Receptionist. There is another Building Inspector position in the budget. Commercial, industrial, and residential development has been steady in the City over the last few years. Staff keeps track of the number of permits and inspections each month. With the retirement of Terry Hagstrom and the steady number of permits, related building permits and inspections are required. Because of this, staff would like to fill the remaining Building Inspector position. Staff recommends approval of authorization to advertise for a new Building Inspector position. G.7 Approve Donation to the Hugo Fire Department from the Hugo America Legion The Hugo American Legion would like to donate $1,000 to the Hugo Fire Department from pull- tab proceeds for equipment and training. All donations to the Fire Department must be approved by the Council. Staff recommends Council approve the donation of $1,000 to the Hugo Fire Department. G.8 Approve Donation to the Hugo Fire Department from Terry and Carol-Lynn Spawn in Memory of Harley Ogata Terry and Carol-Lynn Spawn would like to donate $100 to the Hugo to the Hugo Fire Department in memory of Harley Ogata. All donations to the Fire Department must be approved by the Council. Staff recommends Council approve the donation of $100 to the Hugo Fire Department. G.9 Approve Special Event Permit for New Life Church Spring Outdoor Service on June 8 and Fall Festival on October 26, 2025 David Streitz on behalf of New Life Church has applied for a Special Event Permit to hold outdoor events on Sunday, June 8 from 9 a.m. to 9 p.m. and Sunday, October 26 from 2 p.m. to 5:30 p.m. A Special Event Permit is required because they will be using an amplified sound system during the events. Approximately 100 people are expected to attend. The event will include a potluck and games. Amplified sound will be used for the service and possibly for games during the picnic. There may also be 1-2 small canopy tents set up for the event. Staff recommends Council approve the Special Event Permit for New Life Church for outdoor events on June 8 and October 26, 2025. G.10 Approve Temporary Liquor License for Lions Club for Good Neighbor Days June 6-8, 2025 The Hugo Lions Club has applied for a Temporary On-Sale Liquor License to serve alcohol at the Hugo Good Neighbor Days on June 6-8, 2025. The Lions Club has completed the application and paid the fee. Staff recommends Council approve the On-Sale Liquor License for the Hugo Lions during Good Neighbor Days subject to receipt of the appropriate Certificate of Liquor Liability Insurance for the event. G.11 Approve Ordinance Repealing Ordinance on Solar Farm Moratorium The City Council adopted interim Ordinance 2024-530 on May 20, 2024, placing a moratorium on new development of solar farms and directing a study to be conducted, and adopted Ordinance 2024-536 on October 21, 2024, extending said moratorium until May 20, 2025. The City has completed the study of the ordinance, and adopted Ordinance 2025-541 on April 7, 2025, amending the ordinance as it relates to the definition of solar farms, the zoning districts where they are permitted, and performance standards for solar farms. Staff has found that with the newly adopted Ordinance in place, the need for the moratorium is now concluded. Staff recommends that the City Council approve the Ordinance repealing Ordinances 2024-530 and 2024-534 which placed a moratorium on new development of solar farms. G.12 Approve Resolution Setting Public Hearing for Legacy Christian Academy Conduit Financing Taft Stettinius & Hollister LLP, formerly known as Briggs and Morgan, P.A, is requesting Council consider acting as an issuer of 501(c)(3) bank qualified revenue bonds. State and federal laws allow local government units to enter into arrangements to issue bonds and loan the proceeds to nonprofit corporations to finance or refinance capital expenditures. The proceeds of the note will be loaned to Legacy Christian Academy to be used to finance the acquisition of an educational facility. In order for the Note to be a tax exempt obligation, it must be issued by a political subdivision, which requires that the City hold a public hearing and approve issuance of the Note and the execution of related documents. Staff recommends Council approve the resolution calling for a public hearing on the issuance of revenue bonds. M.1 Schedule Council Photo for Monday, May 19, 2025 Staff recommends Council schedule May 19, 2025, at 6 p.m. for a Council group photo to be taken at City Hall. This would be prior to the Council meeting at 7 p.m. M.2 Schedule Commissioner Interviews Monday June 23 or 30, 2025 Staff recommends Council schedule Commissioner interviews for Monday, June 23 or June 30, 2025, at 6 p.m. N. Adjournment MINUTES City Council Meeting City Hall Council Chambers Monday, April 21, 2025 7:00 p.m. Call to Order Mayor Weidt called the meeting to order at 7:00 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 Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk Michele Lindau Approve Minutes for the April 3, 2025, Local Board of Appeals and Equalization Meeting Petryk made motion, Miron seconded, to approve the minutes for the LBAE meeting held on April 3, 2025, as presented. All Ayes. Motion carried. Approve Minutes for the April 7, 2025, City Council Meeting Miron made motion, Strub seconded, to approve the minutes for the City Council meeting held on April 7, 2025, as presented. All Ayes. Motion carried. Approve Minutes for the April 12, 2025 Kidz ‘n Biz Festival Krull made motion, Petryk seconded, to approve the minutes for the Kidz ‘n Biz Festival held on April 12, 2025, as presented. All Ayes. Motion carried Approval of Agenda Weidt made motion, Miron seconded, to approve the agenda as presented. All Ayes. Motion carried. Council Meeting Minutes for April 21, 2025 Page 2 of 6 Approval of Consent Agenda Petryk made motion, Strub seconded, to approve the following Consent Agenda. 1. Approve Claims Roster 2. Approve Hiring of Public Works Summer Seasonal Positions 3. Approve Special Event Permit for Blacksmith Lounge 2025 Events 4. Approve Off-Site Gambling Permit for Merrick, Inc. for Good Neighbor Days Bingo 5. Approve Resolution Declaring Approval to Modify the Municipal State Aid Street System 6. Approve Quote for 2025 Dust Control Project 7. Approve Resolution Approving Encroachment Agreement for 6260 157th Court North 8. Approve Letter of Support for Comcast’s Application for the BEAD Grant All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Hiring of Public Works Summer Seasonal Positions In the 2025 General Fund Budget, Council approved funding for seven seasonal employee positions. There were five seasonal workers that would be returning from last year and staff recommended approval of two new seasonal employees. Adoption of the Consent Agenda approved the rehiring of last year’s seasonal employees Adler Siebenaler, William Heise, Beck Rogers, Jacob Weierke, Kristofer Bower and hiring of two new employees, Allison Siebenaler and Matias Evert. Approve Special Event Permit for Blacksmith Lounge 2025 Events The Blacksmith Lounge, 17205 Forest Boulevard North, had applied for a Special Event Permit for their 2025 events to be held between Memorial Day and end of September. Events included four auctions, seven car shows, one motorcycle swap meet, and one White Bear Lake Hockey fundraising event. A SEP approved by Council was required because there will be alcohol served outside and there may be up to 200 people in attendance. Adoption of the Consent Agenda approved the Special Event Permit for the Blacksmith Lounge. Approve Off-Site Gambling Permit for Merrick, Inc. for Good Neighbor Days Bingo Merrick, Inc. had submitted an LG230 application to conduct off-site gambling in the form of Bingo during Hugo Good Neighbor Days on Saturday, June 7 and Sunday June 8, 2025, at Hugo Lions Park, 5524 146th Street North, Hugo, MN. A Lawful Gambling Permits would be issued by the MN Gambling Control Board after being approved by the City. Adoption of the Consent Agenda approved the Off-Site Gambling Permit for Merrick, Inc. to conduct Bingo during Good Neighbor Days. Council Meeting Minutes for April 21, 2025 Page 3 of 6 Approve Resolution Declaring Approval to Modify the Municipal State Aid Street System Per State Aid Rules, a City was allowed to add and/or remove mileage annually, provided it met necessary criteria. In an effort to maximize the construction needs of Hugo’s MSAS system and with the goal of strategically using the annual available allotment of State Aid funds to the City, staff recommended modifications to the system. The recommended modifications were to add both 159th St N from TH61 to Goodview Ave N and Goodview Ave N from 159th Street to Oneka Lake Blvd while at the same time revoking Farnham Ave. N. from 149th St. N. to Oneka Pkwy N. Adoption of the Consent Agenda approved RESOLUTION 2025 – 13 DECLARING APPROVAL OF MODIFICATIONS TO THE MUNICIPAL STATE AID STREET SYSTEM FOR THE CITY OF HUGO, MINNESOTA Approve Quote for 2025 Dust Control Project The City of Hugo currently applied dust control to approximately 23 miles of gravel roads located within its municipal boundaries, and the City’s General Budget accounted for a dust control project in 2025. As in past years, staff would work with May Township to cost share for the shared portion of Keystone Avenue. Two quotes for dust control were received and opened on April 11, 2025. The low quote was from Envirotech Services at $1.49 per gallon. With City Council approval, staff would coordinate with Envirotech Services to deliver and place a total of 109,000 gallons of calcium chloride in two separate applications, once in mid- June and again in mid-August. Adoption of the Consent Agenda approved the quote from Envirotech Services for calcium chloride for 2025 dust control. Approve Resolution Approving Encroachment Agreement for 6260 157th Court North Danielle and Marcus Haug had requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 6260 157th Court North. The Senior Engineering Technician had reviewed the location of the fence and was comfortable with the request. Adoption of the Consent Agenda approved RESOLUTION 2025- 14 APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 6260 157th COURT NORTH. Approve Letter of Support for Comcast’s Application for the BEAD Grant Comcast was applying for a Broadband Equity Access and Deployment (BEAD) grant from the Minnesota State Broadband office to provide service to eligible locations in Hugo. BEAD grant would provide the necessary resources to the residents of Hugo and other areas of Washington County. Adoption of the Consent Agenda approved the letter of support from the City of Hugo for Comcast’s application for the BEAD grant. Approve Purchase of Playground Equipment for Oneka Lake Park Parks Planner Shayla Denaway provided a recap of the March 3, 2025, meeting, where the Council approved the reconstruction of Oneka Lake Park and authorized Flagship Recreation to Council Meeting Minutes for April 21, 2025 Page 4 of 6 draft concepts for a new playground. Other improvements would include painting the picnic shelter, surface repairs, and landscaping enhancements. The Parks Commission also held a neighborhood meeting on April 16, 2025, to gather input on two playground designs and eight color schemes. Shayla presented the preferred option, which included areas geared toward different age groups. The total cost for the play equipment, including the concrete border and installation, was $150,000 from Flagship Recreation. The existing trail would be extended to loop around the playground area. There was discussion about the pour-in-place (PIP) rubber surfacing, which would cost and additional $133,000. Council expressed concerns over the high price. Shayla explained that the current playground surface consisted of engineered wood chips, which residents disliked because they retained water and were often muddy. Additionally, Public Works staff frequently had to level the surface in high-traffic areas, and it would eventually need to be completely replaced. The cost to install wood chips would be $14,000, plus the cost of additional site work that would include extensive grading, removal of the existing trail and possible relocation of the shelter. It was also noted that there was no irrigation at the park, making site restoration more difficult. She added that the cost for these improvements was unknown but likely to be expensive and would require the park to be closed for a longer period. Council raised questions about the durability of the PIP, noting that the PIP surface at Lions Park was damaged. There were also questions about whether PIP surfacing at playgrounds was a long- range trend and whether this project would divert funds from other park projects. Shayla responded that there was not enough history to determine the long-term repair costs for PIP, but PIP surfaces sustain damage less frequently than wood chips. She said that due to the unique circumstances at Oneka Lake Park, it made more sense to install PIP, but PIP would not be appropriate for all Hugo’s playgrounds. Improvements to Oneka Lake Park was the primary goal of the Parks Commission for this year so no funds were being taken from other projects. Council members commented that it was nice to have parks in Hugo with PIP surfaces because they were more accessible. Given the park's heavy use, they supported the proposal. Petryk made motion, Strub seconded, to approve the purchase and installation of playground equipment and pour-in-place surfacing from Flagship Recreation in the amount of $282,052 at Oneka Lake Park. All Ayes. Motion carried. Discussion on 165th Street AUAR Study At its January 27, 2025, goal-setting meeting, the City Council directed staff to bring forward a scope of work for a corridor study for 165th Street. Staff put together proposal for an Alternative Urban Areawide Review (AUAR) that would analyze multiple development scenarios including land use, infrastructure, environmental assessment, and costs. The AUAR would include public engagement and initiate the work needed for the 2050 Comprehensive Plan. An AUAR could satisfy state regulations for environmental review of certain types of development and the Council Meeting Minutes for April 21, 2025 Page 5 of 6 extension of sewer systems. Completing an AUAR would allow future development in the area to be “pre-approved” from an environmental review by the state, so development would not have to go through this process with each application. The consultants proposed to work on the study were WSB and Landform, with the total cost of the study being $167,324. Community Development Director Rachel Juba discussed the increased interest in development along 165th Street and the need for road improvements and possible extension of utilities to the east side of TH 61 for future development. The 2040 Comprehensive Plan identified 165th as an urban section road with a trail. There were no connections to the developments south of 165th Street on the west side of TH 61. Land uses in the area needed to be reviewed, and a determination made about how the east side of TH 61 would be developed. Juba emphasized the need for long-range planning that would affect the design and size of utilities. The cost for the City to oversize utilities would be very high. That and other options would be analyzed in the study. There was a question from Council about whether the City could recover some of the cost of the AUAR from future developers. Juba simply stated no. She explained that the AUAR would begin with the evaluation of land use, traffic, and utilities, and the City should have answers to those three items by August. It was asked if the AUAR would give the City a head start on the 2050 Comprehensive Plan. Juba replied that the AUAR itself would not, but the rest of the work would. She noted that the AUAR would be more detailed than the Comprehensive Plan. Council agreed that the AUAR needed to be completed and that it was important to determine how the area east of TH 61 would be developed. It was noted that the Everton Avenue AUAR completed many years ago helped guide development in that area. Miron made motion, Strub seconded, to authorize staff to move forward with the AUAR. All Ayes. Motion carried. Approve Resolution Authorizing an Application for the Washington County Pre- Development Grant for 165th Street AUAR Study Washington County Community Development Agency (CDA) provided an opportunity for pre- development grants to cities for area studies, such as the proposed 165th Street AUAR. The AUAR met the pre-development grant criteria for increased growth for economic development and would provide planning recommendations through analysis of land use, infrastructure, and natural resources to inform development in the area. The 2040 land use along 165th Street was residential, commercial and industrial. Staff had recommended applying for a pre-development grant to evaluate a number of key elements to facilitate the development of that area. Petryk made motion, Miron seconded, to approve RESOLUTION 2025-15 AUTHORIZING SUBMITTAL OF AN APPLICATION FOR FUNDING FROM THE WASHINGTON COUNTY CDA PREDEVELOPMENT FINANCE FUND. All Ayes. Motion carried. Council Meeting Minutes for April 21, 2025 Page 6 of 6 Reminder – Metro Cities Annual Meeting on April 23, 2025 City Administrator Bryan Bear reminded Council they had scheduled a meeting to attend the Metro Cities Annual Meeting on April 23, 2025, at 5 p.m. at the Roseville Skating Center in Roseville. Reschedule City Administrator Performance Review to May 5, 2025 Due to a schedule conflict, staff recommended Council reschedule the City Administrators performance review to from April 21, 2025, to May 5, 2025. Weidt made motion, Petryk seconded, to reschedule the City Administrator’s performance review to May 5, 2025, at 6 p.m. All Ayes. Adjournment Miron made motion, Krull seconded, to adjourn at 7:45 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk MINUTES City Council-Metro Cities Annual Meeting Roseville Skating Center Wednesday, April 23, 2025 6:00 p.m. COUNCIL PRESENT: Krull, Miron, Petryk, Strub COUNCIL ABSENT: Weidt Council attended the Metro Cities Annual Meeting. Steve Grove, CEO and Publisher of the Minnesota Star Tribune, was the guest speaker. The event concluded at aproximately 7 p.m. Respectfully Submitted, Bryan Bear City Administrator lions thrive lions thrive in 2025in 2025 celebrating 50 years of servicecelebrating 50 years of service 19751975est.est. FREE SHUTTLEFREE SHUTTLE FRIDAY & SATURDAYFRIDAY & SATURDAY ADVANCE SALESADVANCE SALES RIDE WRISTBANDSRIDE WRISTBANDS FRIDAYFRIDAY SATURDAY amSATURDAY am SATURDAY pmSATURDAY pm SUNDAYSUNDAY goodneighbordays.com I I IIIIII IIIIII** ** ** I e IIa b I ** ** ** **** ** ** ** **** PLAYGROUND CraftFairCraftFair ** ** Skate DemosSkate Demos PEDERPEDER PEDERSENPEDERSEN PAVILIONPAVILION H U G O H I S T O R I C A L C O M M I S S I O N D I S P L A Y S B I K E R AC K ** ** ** BingoBingo CarnivalCarnival ISTAGESTAGE Ribfest Cornhole Nickel Dash Ribfest Cornhole Nickel Dash KidZoneKidZone Food TrucksFood Trucks c dIIIII I Shuttle StopShuttle Stop City of Hugo Claims May 5, 2025 G. 1 Vendor Invoice Amount Description Department Allstate Peterbilt of South St. Paul 3004721628 78.28$ Parts - Unit #208-97 Street Dept Allstream 21448352 145.24$ Fax Line Administration Amazon Capital Services 17C4-4CYV-LGYM 32.99$ Laptop Accessories Water & Sewer Amazon Capital Services 17C4-4CYV-LGYM 16.59$ Restroom Supplies Public Works Amazon Capital Services 1NRM-V7CR-4TJC 76.19$ GOJO Soap Fire Dept Amazon Capital Services 1NRM-V7CR-4TJC 33.28$ Tissues Public Works Aspen Mills 352013 135.33$ HFD Sweatshirt, Patches, Tie, Belt, Etc Fire Dept Century Link 651 429-3212 75.23$ Fire Station Phone Lines Fire Dept Cintas Corporation 5265109405 244.89$ First Aid Supplies Public Works Cintas Corporation 5265109405 207.66$ First Aid Supplies Gen Gov't Bldgs Comcast 4/12/2025 25.17$ Business Cable (thru May 21) Administration Cornerstone Occupational Health Spec. HOLLER0001 85.00$ Personnel Testing Parks Dept Cornerstone Occupational Health Spec. SIEBEN0000 100.00$ Personnel Testing Street Dept Cornerstone Occupational Health Spec. SOUFFR0000 50.00$ Personnel Testing Street Dept Forest Lake NAPA March 1,015.30$ Auto Parts & Shop Supplies Various Gene's Disposal Service Inc 529667 121.64$ April Waste Hauling - City Hall Gen Gov't Bldgs Gene's Disposal Service Inc 529667 258.47$ April Waste Hauling - Fire Station Fire Dept Gene's Disposal Service Inc 529667 962.54$ April Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 529667 253.84$ April Waste Hauling - Rice Lake Room Gen Gov't Bldgs Gene's Disposal Service Inc 529667 311.09$ April Waste Hauling - Lions Park Parks Dept Gene's Disposal Service Inc 529667 253.84$ April Waste Hauling - Hanifl Fields Parks Dept Hawkins Inc 7035715 40.00$ Water Chemicals (Cylinder Charge) Water Utility Hawkins Inc 7038762 1,194.34$ Water Chemicals Water Utility Hawkins Inc 7047257 5,482.70$ Water Chemicals Water Utility Hugo Equipment Company 214527 44.98$ Parts - Unit #425 Parks Dept Hugo Equipment Company 214551 74.21$ Chainsaw Parts (Tree Trimming) Street Dept Innovative Office Solutions LLC IN4810753 472.95$ Batteries, Notepads, Binder Clips, Correction Tape, Etc Administration Innovative Office Solutions LLC IN4810753 436.47$ Toner Cartridges Building Inspections Innovative Office Solutions LLC IN4810753 287.94$ Copy Paper Administration Innovative Office Solutions LLC IN4810753 129.42$ Trash Can Liners (CH) Gen Gov't Bldgs Innovative Office Solutions LLC IN4810753 60.46$ Breakroom Supplies Gen Gov't Bldgs Innovative Office Solutions LLC IN4810753 12.04$ Broom for Oneka Room Gen Gov't Bldgs Innovative Office Solutions LLC IN4821774 201.98$ Toner Cartridges Finance Dept Innovative Office Solutions LLC IN4821774 21.84$ Markers Administration Interstate Battery System of Minneapolis 110060553 192.54$ Batteries Public Works Interstate Battery System of Minneapolis 110060553 152.95$ Battery - Unit #111-15 Building Inspections Interstate Battery System of Minneapolis 110060553 152.95$ Battery - Unit #6107-19 Fire Dept Interstate Battery System of Minneapolis 110060553 56.95$ Battery - Unit #344-20 Parks Dept Interstate Battery System of Minneapolis 110060553 (15.00)$ Core Credit - Unit #344-20 Parks Dept Johnson/Turner March 5,300.00$ Prosecution Fees (Flat Fee) General Legal Johnson/Turner March 323.95$ Disbursements (Prosecution Costs) General Legal Johnson/Turner March 3,153.00$ Civil Legal Fees - See Attached Breakdown General Legal L.T.G. Power Equipment 292298 120.87$ Parts for Mowers Parks Dept L.T.G. Power Equipment 292326 29.95$ Parts - Unit #347-23 Parks Dept Laughlin's Pest Control 70556 100.68$ April Pest Control Service Gen Gov't Bldgs Lawson Products 9312372804 301.89$ Bulk Hardware Supplies Public Works Lincoln National Life Insurance Co. May 1,271.41$ Disability Premium Finance Dept Lutz Automotive 12771 3,937.97$ Replacement Engine Installation - Unit #108-15 Water & Sewer Menards 54889 149.95$ Lights - City Hall Sign Gen Gov't Bldgs Menards 54889 10.98$ Power Strip Parks Dept Menards 55379 478.00$ Dryer - 14706 Fondant Ave Rental Properties Menards 55379 43.98$ Dryer Cords - 14706 Fondant Ave Rental Properties Menards 55571 (43.98)$ Dryer Cords - 14706 Fondant Ave (Returned) Rental Properties Metropolitan Council 1186315 475.00$ Industrial Discharge Permit (Vactor Truck) Sewer Utility Midwest Machinery Co. 10389946 331.89$ Repairs - Unit #314-16 Street Dept Minnesota Cleaning Services Inc 0525HH01 605.00$ April Cleaning Services Gen Gov't Bldgs Minnesota Cleaning Services Inc 0525HH02 100.00$ April Cleaning Services - Hanifl Parks Dept Minnesota Cleaning Services Inc 0525HH03 741.00$ April Cleaning Services - PW Facility Public Works Minnesota Cleaning Services Inc 0525HH03 450.00$ April Cleaning Services Fire Dept Minnesota Cleaning Services Inc 0525HH03 247.00$ April Cleaning Services - Rice Lake Room Gen Gov't Bldgs Pomp's Tire Service Inc 150190914 1,173.60$ Turf Tires - Unit #352-25 Parks Dept Press Publications 831559 95.49$ Summary Ordinance 2025-541 Ordinances/Proceedings Press Publications 831560 102.83$ Ordinance 2025-542 Ordinances/Proceedings Pye-Barker Fire & Safety IVN00327833 372.60$ Annual Monitoring of City Hall Alarm System Gen Gov't Bldgs Rihm Kenworth 2197861A 58.10$ Parts - Unit #208-97 Street Dept Sensible Land Use Coalition 3311 79.00$ Meeting Registration - Juba Planning & Zoning Sensible Land Use Coalition 3311 79.00$ Meeting Registration - Gort Planning & Zoning Sign Solutions USA 416651 2,120.95$ Street Sign Materials Street Dept SimpleTexting LLC 084027/ACH 294.00$ SimpleTexting Messaging Plan Engineering Dept SimpleTexting LLC 084027/ACH 120.00$ SimpleTexting Messaging Subscription Engineering Dept Smith, Tom CLAIM 195.00$ Work Boot Reimbursement Street Dept Page 1 City of Hugo Claims May 5, 2025 G. 1 Vendor Invoice Amount Description Department Synchrony Bank 85348122NLEHVKP0G 103.78$ Shop Tools Public Works TASC IN3402088 50.00$ May Cobra Administration Fee Finance Dept UniFirst Corporation 1410127826 10.55$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410132565 29.77$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs Verizon Wireless 6109906233 851.25$ Cellular Phone Charges Various WSB & Associates February 69,366.25$ Engineering Fees - See Attached Breakdown Various Zack's Inc 37206 2,186.71$ Shop Towels, Shovels, Rakes, Gloves, Etc Public Works 108,899.71$ Total Claims for May 5, 2025 Page 2 Project Budget TrackingFor the period 2/1/2025 - 2/28/2025Project NameWSBProject #Project Manager CurrentInvoice Fee Type JTDBilled Budget CommentsClient Invoice ReviewerHUGO - 2024 125th Street and Dellwood Ridge Neighborhood Street Improvement Project Erichson, Mark $ 6,154.50 $ 296,734.10 $ 315,167.00 Anderson, ScottHUGO - 2025 Beaver Ponds Area Street Improvement Project Erichson, Mark $ 18,955.25 $ 82,253.50 $ 164,297.00 Anderson, ScottHUGO - 2025 Duck Pass, Palme Long Lake Estate, and Ingersoll Neighborhood Improvement Project Erichson, Mark $ 20,041.75 $ 76,018.25 $ 178,177.00 Anderson, ScottHUGO - 2025 General Engineering ServicesErichson, Mark $ 7,322.25 $ 15,322.25 $ 86,813.76 Bear, BryanHUGO - 2025 LGU ServicesHavranek, Anthony $ 748.00 $ 857.00 $ 20,538.00 Juba, RachelHUGO - Fable Hill BridgeErichson, Mark $ 9,812.00 $ 20,103.75 $ - Anderson, ScottHUGO - Forest Road BridgeErichson, Mark $ 1,254.00 $ 13,086.00 $ - Anderson, ScottHUGO - Frenchman Place 5th AdditionErichson, Mark $ 66.00 $ 8,353.25 $ - Juba, RachelHUGO - Lift Station 12 ImprovementsErichson, Mark $ 65.00 $ 104,610.00 $ 103,701.00 Anderson, ScottHUGO - Meadows at HugoErichson, Mark $ 396.00 $ 113,302.75 $ - Juba, RachelHUGO - Meadows at Hugo - 2nd AdditionErichson, Mark $ 1,027.50 $ 19,113.00 $ - Juba, RachelHUGO - MS4 SupportBonnell Roe, Kory $ 925.00 $ 4,608.00 $ 6,888.00 Juba, RachelHUGO - Oneka PrairieErichson, Mark $ 132.00 $ 47,164.25 $ - Juba, RachelHUGO - Shores of Oneka Lake 4thErichson, Mark $ 264.00 $ 4,291.00 $ - Juba, RachelHUGO - Shores of Oneka Lake ApartmentsErichson, Mark $ 264.00 $ 5,633.25 $ - Juba, RachelHUGO - TH 61 and 159th RoundaboutErichson, Mark $ 1,287.00 $ 157,499.00 $ 164,450.00 Juba, RachelHUGO - Watercrest of Hugo 1st and 2ndErichson, Mark $ 652.00 $ 23,367.00 $ - Juba, RachelFinal Totals $ 69,366.25 $ 1,079,745.25 $ 1,070,236.86 R-023540-000 HourlyR-026749-000 HourlyR-026750-000 HourlyR-027763-000 HourlyR-026760-000 HourlyR-023811-000 HourlyR-022684-000 HourlyR-024864-000 HourlyR-021811-000 HourlyR-013597-000 HourlyR-020790-000 HourlyR-024016-000 HourlyR-020725-000 HourlyR-025586-000 HourlyR-025989-000 HourlyR-022491-000 HourlyR-024088-000 HourlyPage 1 of 1 CITY OF HUGO COUNTY OF WASHINGTON ORDINANCE NO. 2025-XXX AN ORDINANCE REPEALING A TEMPORARY MORATORIUM ON NEW DEVELOPMENT OF SOLAR FARM SOLAR ENERGY SYSTEMS WHEREAS, the City Council adopted an Ordinance 2016-475 SOLAR ENERGY SYSTEMS on January 4, 2016 and an amendment Ordinance 2023-528 on July 24, 2023; WHEREAS, in view of experience following the adoption of the above-referenced ordinances, including an observation that Solar Farm Solar Energy Systems may not be appropriate in certain land use categories in the City because of issues relating to compatibility and appearance, the City determined that an additional study shall be conducted to ensure the zoning ordinance and official controls regarding Solar Farms adequately addresses the public health, safety and general welfare of the community; WHEREAS, the City Council adopted an interim Ordinance 2024-530 on May 20, 2024 placing a moratorium on new development of solar farms and directing a study to be conducted, and adopted an Ordinance 2024-536 on October 21, 2024 extending said moratorium until May 20, 2025. WHEREAS, the City has completed the study of the ordinance relating to and regulating solar farms, and the City Council adopted Ordinance 2025-541 on April 7, 2025 amending the ordinance as it relates to the definition of solar farms, the zoning districts where they are permitted, and performance standards for solar farms. WHEREAS, the City Council finds that with its newly adopted Ordinance in place, the need for the moratorium is now concluded. NOW, THEREFORE, the City Council of the City of Hugo does ordain: The interim Ordinance 2024-530 placing a moratorium on new development of solar farm solar energy systems, and the interim Ordinance 2024-536 extending said moratorium, are hereby lifted and repealed in their entirety, subject to the newly adopted Ordinance and its regulations. This ordinance is effective upon adoption. Ordinance 2025- Page 2 of 2 ADOPTED by the City Council this 5th day of May, 2025. ______________________________ Tom Weidt, Mayor ATTEST: _____________________________ Michele Lindau, City Clerk 172607104v1 Taft Stettinius & Hollister LLP / Taftlaw.com / The Modern Law Firm Catherine J. Courtney 612.977.8765 CCourtney@taftlaw.com 2200 IDS Center, 80 South 8th Street Minneapolis, MN 55402-2210 Tel: 612.977.8400 | Fax: 612.977.8650 taftlaw.com Affirmative Action, Equal Opportunity Employer April 30, 2025 VIA E-MAIL Bryan Bear City Administrator 14669 Fitzgerald Ave. N Hugo, MN 55038-9301 Re: Issuance of Conduit Revenue Note by the City of Hugo for Legacy Christian Academy Dear Mr. Bear and Coucilmembers: This letter is to follow-up on discussions that we have had regarding consideration by the City of Hugo, with the consent of the City of Andover, to act as issuer, in 2025, of 501(c)(3), bank- qualified revenue bonds (the “Note”). The proceeds of the Note will be loaned to Legacy Christian Academy (the “Borrower”), to be used to finance the acquisition of an educational facility, a portion of which the Borrower currently uses for its charitable purposes, located in Andover, all related to the Borrower’s activities as a private school. Taft Stettinius & Hollister LLP, formerly known as Briggs and Morgan, P.A., will act as bond counsel to the City on the issuance of the Note. It is anticipated that the Note will be privately placed by Northland Securities (the “Placement Agent”) with a bank yet-to-be-identified (the “Bank”). State and federal laws allow local government units to enter into arrangements to issue bonds and loan the proceeds to nonprofit corporations to finance or refinance capital expenditures. This assistance reduces borrowing costs for nonprofit corporations and enables them to provide their services more cost effectively. It is a common means of obtaining necessary financing for all nonprofit entities, including the providers of private school education, like the Borrower. To accomplish this purpose, the City will enter into a Loan Agreement with the Borrower under which the Borrower will agree to pay all principal and interest on the Note. The City will assign all of its rights to payments under the Loan Agreement to the Bank. Through the operation of the Loan Agreement, the City will loan the purchase price of the Note to the Borrower. The City will assign its rights to payments under the Loan Agreement to the Bank by a Pledge 172607104v1 Bryan Bear April 30, 2025 Page 2 Agreement. The City is merely a conduit and the money and obligations flow only between the Bank and the Borrower. The Note and the resolutions adopted by the City will recite that the Note, if and when issued, will not be payable from or charged upon any of the City’s funds, other than the revenues received under the Loan Agreement and pledged to the payment of the Note, and the City is not subject to any liability on the Note. No holder of the Note will ever have the right to compel any exercise by the City of its taxing powers to pay any of the principal of the Note or the interest or premium thereon, or to enforce payment of the Note against any property of the City except the interests of the City in payments to be made by the Borrower under the Loan Agreement. The Note will not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the interests of the City in payments to be made by the Borrower under the Loan Agreement. The Note is not a moral obligation on the part of the State or its political subdivisions, including the City, and the Note will not constitute a debt of the City within the meaning of any constitutional or statutory limitation. The issuance of the Note will not affect the City’s credit rating on bonds it issues for municipal purposes. The Note will be issued as “bank-qualified”. Each governmental entity may issue up to $10,000,000 of “bank-qualified” bonds in each calendar year. “Bank-qualified” bonds may be issued for the municipality’s own governmental purposes or for a 501(c)(3) organization, like the Borrower. The City of Andover has already issued over $39 million of 501(c)(3) bonds for a different borrower in 2025. Because that amount exceeds $10,000,000, Andover is unable to issue “bank-qualified” bonds for the benefit of the Borrower. In such a case, it is not uncommon to ask another City that has bank-qualification capacity available and a nexus to the Borrower and the project being financed to act as the issuer, with the consent of the host city. In this case, Hugo has a nexus based on its geographic proximity to Andover and the fact that some of its residents are students at the school. Therefore, Hugo residents currently receive and may in the future receive a benefit from the project. It is our understanding that the City does not currently reasonably expect to issue its own bonds and, therefore, will not need bank-qualification capacity in 2025. This does not mean that the City could not issue bonds for its own purposes in 2025 should the need arise. It only means that any such bonds – if the total amount issued exceeds $10,000,000 – could not be designated as “bank-qualified” in 2025, which could mean a slightly higher interest rate. Currently, the Borrower anticipates that the principal amount of the Note would be approximately $5.5 million, leaving $4.5 million of bank-qualification capacity for the City’s own purposes (or for another 501(c)(3) organization) in 2025. This would not affect bonds issued by the City in 2026 and future years. 172607104v1 Bryan Bear April 30, 2025 Page 3 The City will receive an administrative fee to act as issuer. Historically, the City has charged ¼ of 1% of the principal amount of the Note actually issued for the issuer’s administrative fee. Also, the Borrower will be responsible for paying all costs related to the issuance of the Note, including our fee as bond counsel. The City will not be responsible for any costs of the transaction. As noted, the City has acted as the issuer for similar 501(c)(3) projects in the past, including for Noble Academy and the Minnesota Autism Center. Under federal and State law, in order for the Note to be a tax exempt obligation, they must be issued by a political subdivision. This requires that the City hold a public hearing and approve issuance of the Note and the execution of related documents. At the appropriate time, it will be necessary for the Council to hold a public hearing and give final approval to the actual issuance of the Note and approve all related documents. The City of Andover, as the host jurisdiction, will also hold a public hearing and grant consent to the City to act as the issuer of the Note. It is currently anticipated that the Note will be issued by July 1. We will work with all parties to the transaction to develop a schedule to meet that anticipated closing. The Placement Agent has requested proposals from potential bank purchasers and the Borrower would like to identify an issuer soon as well. While we’re not yet at the point of setting a specific schedule, it would help move the process along, if the Council is willing, for the Council to adopt a resolution at its May 5th meeting that authorizes the City Administrator to set the public hearing date, when we have a better idea of a good date for that hearing. A proposed form of that resolution is included with this letter. Please feel free to contact me if you have any further questions or comments. I know that the Borrower appreciates the consideration of the City of Hugo in this matter. Very truly yours, Catherine J. Courtney CJC Enclosure RESOLUTION 2025- RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ISSUANCE OF REVENUE BONDS AND AUTHORIZING THE PUBLICATION OF A NOTICE OF HEARING (LEGACY CHRISTIAN ACADEMY PROJECT) WHEREAS, Minnesota Statutes, Sections 469.152 through 469.165, as amended, relating to municipal industrial development (the “Act”), gives municipalities the power to issue revenue obligations for the purpose of promoting the welfare of the state by the active attraction, encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; and WHEREAS, the City of Hugo, Minnesota (the “City”), has received from Legacy Christian Academy, a Minnesota nonprofit corporation (the “Borrower”), a proposal that the City assist in financing a project hereinafter described in the form of Notice of Public Hearing attached hereto as Exhibit A, through the issuance of revenue bonds or other obligations (the “Bonds”), in one or more series, pursuant to the Act; and WHEREAS, before proceeding with consideration of the request of the Borrower it is necessary for the City to hold a public hearing on the proposal pursuant to Section 147(f) of the Internal Revenue Code and Section 469.154, Subdivision 4, of the Act: NOW, THEREFORE, BE IT RESOLVED by the City Council of Hugo, Minnesota, as follows: 1. A public hearing on the proposal of the Borrower will be held at the time and place set forth in the Notice of Public Hearing to be published as described below, the form of which is attached hereto as Exhibit A. 2. The general nature of the Project and an estimate of the aggregate principal amount of the revenue bonds or other obligations to be issued to finance the proposal are described in the attached form of Notice of Public Hearing. 3. The City Administrator is hereby authorized and directed to select the date and time for the hearing and to cause notice of the hearing to be given one publication in the official newspaper of the City and a newspaper of general circulation available in the City, not less than 14 days nor more than 30 days prior to the date fixed for the hearing, substantially in the form of the attached Notice of Public Hearing. Council members voting AYE: Council members voting NAY: Whereupon said resolution was declared passed and adopted this 5th day of May 2025. ________________________ Tom Weidt, Mayor ATTEST: ___________________________________ Michele Lindau, City Clerk 2 STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF HUGO I, the undersigned, being the duly qualified and acting City Clerk of the City of Hugo, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City duly called and held on the date therein indicated, insofar as such minutes relate to calling for a public hearing on the City’s revenue bonds to finance a project for Legacy Christian Academy. WITNESS my hand this 5th day of May, 2025. _______________________________________ City Clerk 172610557v2 A-1 EXHIBIT A NOTICE OF PUBLIC HEARING ON A PROPOSAL FOR THE ISSUANCE OF REVENUE BONDS (LEGACY CHRISTIAN ACADEMY PROJECT) Notice is hereby given that a public hearing shall be conducted by the City Council of the City of Hugo, Minnesota (the “City”) on [Monday], [MONTH] [DAY], 2025 at 7:00 P.M. at the City Hall located at 14669 Fitzgerald Avenue North, Hugo, Minnesota, to consider the proposal of Legacy Christian Academy, a Minnesota nonprofit corporation (the “Borrower”), that the City issue revenue bonds or other obligations, in one or more series (the “Bonds”), pursuant to Minnesota Statutes, Sections 469.152 to 469.165, as amended (the “Act”), in order to finance the Project hereinafter described. The Project consists of the acquisition of land and improvements located generally at 3037 Bunker Lake Blvd NW in the City of Andover, Minnesota (“Andover”), for the purpose of the expansion and continued operation of an approximately 145,000 square foot pre-K–12 private school facility (the “Project”) to be owned and operated by the Borrower. The estimated maximum principal amount of the Bonds to be issued to finance the Project is $6,000,000. A draft copy of the proposed application to the Commissioner of the Department of Employment and Economic Development, State of Minnesota, for approval of the Project, together with all attachments and exhibits thereto, is available for public inspection during normal business hours, Monday through Friday, in the City Administrator’s office in City Hall. The Bonds or other obligations if and when issued will not constitute a charge, lien or encumbrance upon any property of the City, and such note or obligations will not be a charge against the City’s general credit or taxing powers, but will be payable from sums to be paid by the Borrower pursuant to a revenue agreement. At the time and place fixed for the public hearing, the City will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. In addition, interested persons may file written comments respecting the proposal with the City Administrator at or prior to the public hearing. 14/30/2025 3:31 PMMichele LindauSu Mo Tu We Th Fr Sa1234567891011 12 13 14 15 16 1718 19 20 21 22 23 2425 26 27 28 29 30 31May 2025Su Mo Tu We Th Fr Sa12345678 9 10 11 12 13 1415 16 17 18 19 20 2122 23 24 25 26 27 2829 30June 2025May 2025Apr 27282930May 123456789106:00pm Admin Performance Review (Hugo Conference Room) 7:00pm City Council6:30pm BOZA7:00pm Planning Comm11121314151617Mother's Day181920212223247:00pm City Council5:30pm EDA6:30pm Hist Comm7:00pm Parks Comm6:30pm BOZA7:00pm Planning Comm25262728293031Memorial DaySUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY 24/30/2025 3:31 PMMichele LindauSu Mo Tu We Th Fr Sa12345678 9 10 11 12 13 1415 16 17 18 19 20 2122 23 24 25 26 27 2829 30June 2025Su Mo Tu We Th Fr Sa12345678910111213 14 15 16 17 18 1920 21 22 23 24 25 2627 28 29 30 31July 2025June 2025Jun 12345677:00pm City CouncilGood Neighbor Days891011121314Good Neighbor Days6:30pm BOZA7:00pm Planning Comm15161718192021Father's Day7:00pm City Council5:30pm EDA6:30pm Hist Comm7:00pm Parks CommJuneteenth22232425262728LMC Annual Conference (Duluth Entertainment & Convention Center (Duluth, Minnesota)) 6:30pm BOZA7:00pm Planning Comm2930Jul 12345SUNDAYMONDAYTUESDAYWEDNESDAYTHURSDAYFRIDAYSATURDAY