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HomeMy WebLinkAbout2025.05.05 CC MinutesMINUTES City Council Meeting City Hall Council Chambers Monday, May 5, 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 Attorney Dave Snyder, City Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk Michele Lindau Approve Minutes for the April 21, 2025, Council Meeting Miron made motion, Strub seconded, to approve the minutes for the City Council meeting held on April 21, 2025, as presented. All Ayes. Motion carried. Approve Minutes for the April 23, 2025, Metro Cities Annual Meeting Petryk made motion, Krull seconded, to approve the minutes for the Metro Cities Annual meeting held on April 23, 2025, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Miron seconded, to approve the agenda as amended by moving approval of the Resolution Setting Public Hearing for Legacy Christian Academy Conduit Financing from the Consent Agenda to New Business for discussion. All Ayes. Motion carried. 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 Member Chris Clausen introduced himself saying he was the Vice-President of the Lions Club and 2025 Good Neighbor Days Committee Chair. He talked about changes to the layout and some new events that will be taking place this year. The beer tent will be moved 25 feet back to allow more space in front of the band for attendees. Bands will be Coyote Wild and Six to Midnight. Again, this year there will be Hugo’s Got Talent, skateboard demos, fireworks, bingo, craft fair, and the rib fest. Some new Council Meeting Minutes for May 5, 2025 Page 2 of 5 events were the Nickle Dash sponsored by Premier Bank and Yoga on Sunday morning. Miron made motion, Krull seconded, to co-sponsor the event by waiving the Special Event Permit fee and providing Washington County deputies to be present during the event, as in the past. All Ayes. Motion carried. Approval of Consent Agenda Petryk made motion, Strub seconded, to approve the following Consent Agenda: 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 All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. 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. Adoption of the Consent Agenda approved the annual performance review for Parks Planner Shayla Denaway. 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. Adoption of the Consent Agenda approved the annual performance review for Public Works Parks Lead Worker Rick Kieffer. Council Meeting Minutes for May 5, 2025 Page 3 of 5 Approve Resignation of Public Works Worker Miquel Souffrant Public Works Worker Miquel Souffrant had accepted a job offer elsewhere and submitted his resignation from the City of Hugo’s Public Works Department. Adoption of the Consent Agenda approved the resignation of Miquel Souffrant effective April 29, 2025. Approve Advertisement for Public Works Worker The resignation of Miquel Souffrant had created a vacancy in the Public Works Department. Adoption of the Consent Agenda approved the advertisement for a new Public Works Worker. Approve Advertisement for New Building Inspector As part of the Community Development Department, the Building Department included a Building Official, Building Inspector, and Building Department Receptionist. There was another Building Inspector position in the budget. With the retirement of Terry Hagstrom and the steady number of building permits and inspections remaining, staff recommend Council approve filling the remaining Building Inspector position. Adoption of the Consent Agenda approved advertisement for a new Building Inspector position. Approve Donation to the Hugo Fire Department from the Hugo America Legion The Hugo American Legion requested the Council accept their donation of $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 Donation to the Hugo Fire Department from Terry and Carol-Lynn Spawn in Memory of Harley Ogata Terry and Carol-Lynn Spawn requested Council accept their donation of $100 to the Hugo to the Hugo Fire Department in memory of Harley Ogata. All donations to the Fire Department needed to be approved by the Council. Adoption of the Consent Agenda approved the donation of $100 to the Hugo Fire Department. 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 had 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 was required because they would be using an amplified sound system during the events. Adoption of the Consent Agenda approved the Special Event Permit for New Life Church for outdoor events on June 8 and October 26, 2025. Council Meeting Minutes for May 5, 2025 Page 4 of 5 Approve Temporary Liquor License for Lions Club for Good Neighbor Days June 6-8, 2025 The Hugo Lions Club had applied for a Temporary On-Sale Liquor License to serve alcohol at Hugo Good Neighbor Days on June 6-8, 2025. Adoption of the Consent Agenda approved 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. Approve Ordinance Repealing Ordinance on Solar Farm Moratorium The City Council had 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 had 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 had found that with the newly adopted Ordinance in place, the need for the moratorium had ended. Adoption of the Consent Agenda approved ORDINANCE NO. 2025-543 REPEALING A TEMPORARY MORATORIUM ON NEW DEVELOPMENT OF SOLAR FARM SOLAR ENERGY SYSTEMS. Approve Resolution Setting Public Hearing for Legacy Christian Academy Conduit Financing City Finance Director Anna Wobse informed Council the City was approached by Taft Law, the City’s Bond Counsel, to act as a Conduit Bond Issuer for Legacy Christian Academy. The City of Hugo has no plans to issue bonds this year. The City has acted as a Conduit Bond Issuer in the past for Noble Academy & Minnesota Autism Center. Wobse explained that Conduit Bonds are Revenue Bonds issued by a governmental agency on behalf of the actual borrower, who is typically a private nonprofit 501(c) (3) entity. The bonds would be tax-exempt bonds which can help lower borrowing cost. The actual borrower, not the issuer, is responsible for interest payments and principal repayments. The issuer is not a guarantor of conduit bonds or obligated to repay the bonds if the borrower fails to make the payments. A city is allowed to issue $10 million in Conduit Bonds annually. The current request would not exceed $6 million. The City of Andover cannot act as the Conduit Bond Issuer because they have already issued bonds for another Borrower. The City would receive a fee of ½ of 1% of the bond principal. Legacy Christian Academy would be the actual borrower and solely responsible for repaying investors. It would not constitute a debt of the City or affect the City’s credit rating. The borrower would be responsible for on-going reporting requirements. Council had questions on risks to the City, whether it would limit the City on borrowing capacity and how much work would it create for employees. Wobse and City Administrator Bryan Bear explained it would not appear on the balance sheet, only in the audit report. Staff would need to check in with the borrower annually. There would be no risk to the City, and Hugo could partner with another city if Hugo needed to borrow money and had reached the $10 million annual cap. Aaron Youngdahl, with Northland Securities, who is the Placement Agent, was present and Council Meeting Minutes for May 5, 2025 Page 5 of 5 explained there would be no obligation to the city, and it would save the borrowing organization up to 2 percent. The investors would not have to pay tax on the income they receive so it would be a significant savings. Petryk made motion, Miron seconded, to approve RESOLUTION 2025-16 CALLING FOR A PUBLIC HEARING ON THE ISSUANCE OF REVENUE BONDS AND AUTHORIZING THE PUBLICATION OF A NOTICE OF HEARING (LEGACY CHRISTIAN ACADEMY PROJECT). All Ayes. Motion carried. Schedule Council Photo for Monday, May 19, 2025 Staff recommended 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. Strub made motion, Miron seconded, to schedule a meeting to have a photo taken on May 19, 2025, at 6 p.m. All Ayes. Motion carried. Schedule Commissioner Interviews Monday June 23 or 30, 2025 Staff recommended Council schedule Commissioner interviews for Monday, June 23 or June 30, 2025, at 6 p.m. Petryk made motion, Krull seconded, to schedule interviews on June 30, 2025, at 6 p.m. All Ayes. Motion carried. Adjournment Miron made motion, Strub seconded, to adjourn at 7:29 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau, City Clerk,