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HomeMy WebLinkAbout2025.06.02 CC Packet A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. May 5, 2025, Minutes for City Administrator Performance Review 2. May 5, 2025, City Council Meeting E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. Special Event Permit for Brats, Bags, and Baskets Fundraiser for the Hugo Food Shelf on Saturday, September 20, 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 Public Works Mechanic Steven Garcia 3. Approve Annual Performance Review for Public Works Worker Riley Hollerback 4. Approve Annual Performance Review for Public Works Streets Lead Worker Tom Smith 5. Approve Hiring of Public Works Seasonal Employee Eli Johnson 6. Approve Donation to the Hugo Fire Department from the Hugo American Legion 7. Approve Special Event Permit for Tough Mudder on June 28-29, 2025 8. Approve Temporary Liquor License for Tough Mudder on June 28-29, 2025 9. Approve Temporary Liquor License for Brats, Bags, and Baskets Fundraiser for the Food Shelf on September 20, 2025 10. Approve the Capital City Regional Firefighters’ Association Reciprocal Fire Service Agreement 11. Approve Resolution Approving Encroachment Agreement for 6230 157th Street North 12. Approve Resolution Approving Encroachment Agreement for 4670 Empress Way North 13. Approve Resolution Approving Encroachment Agreement for 14225 Geneva Avenue North 14. Approve Resolution Approving Encroachment Agreement for 6220 157th Street North 15. Approve Resolution Approving Encroachment Agreement for 15519 Goodview Trail North 16. Approve Resolution Approving Encroachment Agreement for 6240 157th Street North 17. Approve Authorization for Amendments to the Fence Ordinance 18. Approve Resolution to Close the Coronavirus Relief Fund and Transfer Investment Income Mayor: Tom Weidt Councilmembers: Becky Petryk, Ward 1 Ben Krull, Ward 2 Dave Strub, Ward 3 Mike Miron, At Large City Council Agenda Monday, June 2, 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. Schwieters Open House on Thursday, June 12, 2025 2. Storytime at Lions Volunteer Park on Wednesday, June 25, 2025 3. Concert at Lions Volunteer Park on Friday, July 11, 2025 4. Reschedule Council Photo to ? N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON JUNE 2, 2025 D.1 May 5, 2025, Minutes for City Administrator Performance Review D.2 May 5, 2025, City Council Meeting Staff recommends Council approve the above minutes as presented. F.1 Special Event Permit for Brats, Bags, and Baskets Fundraiser for the Food Shelf on September 20, 2025 The Hugo Lions Club is requesting approval of their Special Event Permit to hold an event at Lions Park on September 20, 2025. All proceeds will go to the Hugo Good Neighbors Food Shelf. Hugo Lions member Jason Schwieger and Food Shelf volunteers Jeff Fiedler and Kris Greene will present to Council information on the event and request Council co-sponsor the event by waiving the special event permit fee and allow use of the Lions Volunteer Park and Pede Pedersen Pavilion on that day. Staff recommends Council approve the co-sponsorship and the Special Event Permit for the Brats, Bags, and Baskets Fundraiser for the Hugo Good Neighbors Food Shelf. G. 1 Approve of Claims Roster Staff recommends Council approve the Claims Roster as presented. G.2 Approve Annual Performance Review for Public Works Mechanic Steven Garcia At its June 6, 2023, meeting, Council approved the hiring of Steve Garcia as the new Public Works Mechanic beginning June 7, 2023. Public Works Director Scott Anderson recommends Council approve the Annual Performance Review for Public Works Mechanic Steve Garcia. G.3 Approve Annual Performance Review for Public Works Worker Riley Hollerback At its June 6, 2022, meeting, Council approved the hiring of Riley Hollerback as a Public Works Worker beginning on June 30, 2022. Public Works Director Scott Anderson recommends Council approve the Annual Performance Review for Public Works Worker Riley Hollerback. G.4 Approve Annual Performance Review for Public Works Streets Lead Worker Tom Smith Tom Smith was hired by the City of Hugo on June 26, 2000, as a Worker in Public Works Department and promoted to Streets Lead Worker on April 17, 2023. Public Works Director Scott Anderson recommends Council approve the annual performance review for Public Works Worker Tom Smith. G.5 Approve Hiring of Public Works Seasonal Employee Eli Johnson With the vacant Public Works position, Staff recommends hiring former seasonal worker, Eli Johnson, to help with maintenance activities until a full-time employee is hired to fill the open position. Eli Johnson worked as a Public Works Seasonal for the past two summers while attending college. He is interested in helping Public Works until we fill the position. G.6 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 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.7 Approve Special Event Permit for Tough Mudder on June 28-29, 2025 Tough Mudder has applied for a Special Event Permit to hold a two-day endurance sport event at Wild Wings Game Farm on June 28-29, 2024. Tough Mudder is a for-profit company that has held events in the US since 2010 and elsewhere in the world since 2016. This will be the ninth year the event has been held at Wild Wings. A Special Event Permit approved by Council is necessary because there will be an estimated 5,800 people on site on Saturday and 1,500 on Sunday. There will also be impacts to public streets, use of an amplified sound system, and alcohol served. Staff recommends Council approve the Special Event Permit for the Tough Mudder on June 28-29, subject to the conditions in the staff memo. G.8 Approve Temporary Liquor License for Tough Mudder on June 28-29, 2025 The Hugo Lions Club has submitted a temporary liquor license application to serve beer and seltzers at the Tough Mudder event to be held at Wild Wings Game Farm on June 28-29. Staff recommends Council approve the temporary liquor license for the Lions Club for Tough Mudder. G.9 Approve Temporary Liquor License for Brats, Bags, and Baskets Fundraiser for the Food Shelf on September 20, 2025 The Hugo Lions Club has submitted a temporary liquor license application to serve beer and seltzers at the Brats, Bags, and Baskets fundraiser event to be held at the Lions Volunteer Park on September 20, 2025. Staff recommends Council approve the temporary liquor license for the Lions Club for Brats, Bags, and Baskets fundraiser. G.10 Approve the Capital City Regional Firefighters’ Association Reciprocal Fire Service Agreement The City currently has Mutual Aid Agreements with all Washington County fire departments, White Bear Lake, Centennial Fire District, Lino Lakes, and the DNR. In addition to this, Hugo Fire Chief Jim Compton, Jr., is requesting on behalf of the Capital City Regional Firefighter’s Association to enter into a Reciprocal Fire Service Agreement designed to formalize mutual aid capabilities between the 33 fire departments in the Association. This agreement represents a collective effort to streamline and strengthen the regional response framework by enabling departments to request and provide mutual aid under clear, standardized terms. It was developed with input from several municipal attorneys representing member departments and was created in alignment with the League of Minnesota Cities’ information memo, “Considerations in Mutual Aid Agreements”. Basically, this agreement would allow the City of Hugo to utilize resources from fire departments that are outside our normal Auto/Mutual Aid response if needed. The Hugo Fire Department believes this agreement will greatly enhance the Department’s ability to support one another and serve communities more effectively during times of need. Staff recommends council approve the Capital City Regional Firefighters Association Reciprocal Fire Service Agreement. G.11 Approve Resolution Approving Encroachment Agreement for 6230 157th Street North Ryan and Sarah Swenson have requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 6230 157th Street North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. Staff recommends that the City Council approve the resolution approving an encroachment agreement for 6230 157th Street North. G.12 Approve Resolution Approving Encroachment Agreement for 4670 Empress Way North Jack and Nicole Morrisette have requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 4670 Empress Way North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. Staff recommends that the City Council approve the resolution approving an encroachment agreement for 4670 Empress Way North. G.13 Approve Resolution Approving Encroachment Agreement for 14225 Geneva Avenue North Andrew and Julia Giesen have requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 14225 Geneva Avenue North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. Staff recommends that the City Council approve the resolution approving an encroachment agreement for 14225 Geneva Avenue North. G.14 Approve Resolution Approving Encroachment Agreement for 6220 157th Street North Scott and Margaret Cregan have requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 6220 157th Street North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. Staff recommends that the City Council approve the resolution approving an encroachment agreement for 6220 157th Street North. G.15 Approve Resolution Approving Encroachment Agreement for 15519 Goodview Trail North Gracie and Justin Chavez have requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 15519 Goodview Trail North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. Staff recommends that the City Council approve the resolution approving an encroachment agreement for 15519 Goodview Trail North. G.16 Approve Resolution Approving Encroachment Agreement for 6240 157th Street North Kathryn and Mitchell Fiega have requested an encroachment agreement to allow for the construction of a fence within a drainage and utility easement on property located at 6240 157th Street North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. Staff recommends that the City Council approve the resolution approving an encroachment agreement for 6240 157th Street North. G.17 Approve Authorization for Amendments to the Fence Ordinance Section 90-227 of City Code outlines requirements for fences but does not have a process for placing a fence within a drainage and utility easement. New residential developments in the City of Hugo are required to dedicate easements for drainage and utility purposes around the perimeter of single-family lots. When a resident is constructing a fence on their property line, they are almost always going to be locating the fence within the easement. Staff has been requiring that residents constructing a fence within an easement request an Encroachment Agreement from the City Council, which lengthens the approval process for a fence. The agreement allows the resident to construct a fence within the easement, and states that if the City needs to perform construction work within the easement that the fence may be removed at the owner’s expense. Staff has identified a need to codify that a fence placed within an easement may be removed at the owner’s expense, which would streamline the approval process by permitting encroachments administratively. Staff is requesting authorization from the City Council to work with the City Attorney on drafting text amendments to the fence ordinance, and to hold a public hearing on the text amendments with the Planning Commission. G.18 Approve Resolution to Close the Coronavirus Relief Fund and Transfer Investment Income The Governmental Accounting Standards Board (GASB), along with the City’s auditors, recommend closing fund accounts when the intended use of those accounts no longer exist. As of December 31, 2024, all Coronavirus Relief Funding has been expended and properly reported. Investment income remained in the Fund and according to United States Treasury guidance, interest earned does not need to be remitted to the Treasury nor used for specific program-related expenditures. This investment income is not restricted for any specific purpose and therefore can be transferred to any fund designated by the City Council. Staff recommends that Council adopt the Resolution to Close the Coronavirus Relief Fund and Transfer Investment Income to the Street CIP Fund. M.1 Schwieters Open House on June 12, 2025 Schwieters has invited Council to their open house on Thursday, June 12 from 11 a.m. – 2 p.m. Staff recommends Council schedule this as a meeting if they choose to attend. M.2 Storytime at Lions Volunteer Park on Wednesday, June 25, 2025 The Washington County Library will be hosting Story Time in Lions Volunteer Park on Wednesday, June 25, 2025, at 10 a.m. M.3 Concert at Lions Volunteer Park on Friday, July 11, 2025 The Washington County Library will be hosting a concert at Lions Volunteer Park on Friday, July 11, 2025, at 6 p.m. N. Adjournment 1 Performance Review Summary To Be Read At The Upcoming City Council Meeting On May 5, 2025, the Hugo City Council met in Executive Session for a routine annual performance evaluation of the City Administrator, Bryan Bear. This is a summary of that meeting given in accordance with Minnesota Statutes. The Council noted that Mr. Bear’s work for the City has exceeded expectations in all categories of evaluation and that under his leadership, City staff and departments have done an excellent job of delivering cost-effective planning and services and amenities to the residents of the City of Hugo. It was requested that he continue to innovate and identify efficient approaches to continue to be service-oriented and innovative in his service to the residents of Hugo. Council thanked Mr. Bear and the entire internal staff of the City departments of the City for their work in this regard. MINUTES 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 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, 1 Special Event Permit - Memorandum To: Hugo City Council From: City Clerk Michele Lindau Date: May 23, 2025, for City Council Meeting on June 2, 2025 Re: Special Event Permit for Brats, Bags, and Baskets Fundraiser for the Good Neighbors Food Shelf on Saturday, September 20, 2025 1. BACKGROUND: The Hugo Lions Club is requesting a Special Event Permit to hold an event at the Lions Volunteer Park to raise money for the Hugo Good Neighbors Food Shelf. This will be the first year the event has been held. A Special Event Permit approved by Council is necessary because there will be over 200 people in attendance, alcohol served, and amplified sound. 2. DESCRIPTION OF EVENT: The Brats, Bags, and Baskets Fundraiser event will consist of children’s activities, a cornhole tournament organized by the Hugo Lions Club, a silent auction inside the Pavilion, and grilled bratwursts and hotdogs along with other food items available for purchase. All proceeds will go to the Hugo Good Neighbors Food Shelf.  Estimated Attendance – Approximately 300-400 people are expected to attend throughout the day.  Times – The event will run from 11 a.m. to 5 p.m. Additional time before and after the event will be needed for setup and teardown.  Public Health Plans – One porta potty and wash station will be rented and located near the cornhole tournament where the beer will be served. Bathrooms are available inside and outside of the Pavilion. The Lions Club will be supplying additional garbage cans to be placed around the event area. Trash will be placed in the dumpsters located on the southwest corner of the pavilion.  Emergency and Security Plans – Staff feels there is no need for emergency and security plans. The Washington County Sherrif and Hugo Fire Department personnel are planning to be attending the event for community engagement.  Admission Fees – There will be an entry fee for the bags tournament and fees for some of the children’s activities. Food and beverages will be available for sale. Silent auction items will be paid for by check or through Venmo to the Food Shelf. 2  Food and Alcohol – The Hugo Lions Club has applied for a temporary liquor license for the sale of beer and spritzers. Wristband will be used to identify those 21+ years of age. Beer sales will be in the same location as the bag tournament. There are no plans to fence off the area for alcohol consumption, but there will be signs around the area stating “no alcohol permitted beyond this point”. Bratwursts and hot dogs are being donated by Grundhofers Old Fashioned Meats. There will be 1-2 grills for cooking. Chips, drinks, and cookies will also be available for purchase. Culver’s is donating custard to be sold onsite from 12-3 p.m.  Traffic and Parking – Staff believes there is adequate parking in the parking lot and along the streets around the park.  Request for City Services – The applicant is requesting to use the City’s electronic sign for advertising for the event and will coordinate with the Public Works Director for placement. The applicant is also requesting to use the Pavilion and tables for the silent auction items. Hugo Fire Department personnel and truck will be there to collect food donations for the food shelf while conducting community engagement with a fire prevention message.  Other Permits Necessary – A food permit from Washington County is necessary for the grilled food.  Music/Amplified Sound – Amplified music will be played through a speaker system and there may be a DJ.  Tents or Structures – There will be small tents in the cooking area and in the children’s activity area. In case of inclement weather, the Hugo Fire Department will lend the applicant the use of their large tent.  Signs, Banners, Balloons – There will be sponsorship banners and signs for the silent auction and children’s activities. There may be a balloon arch for the children’s area. 3. REQUIREMENTS: The applicant has provided the City the completed permit. In accordance with this permit, the applicant shall conduct the event as described above in addition to the following: Prior to the Event 1. The applicant will request Council co-sponsor the event by waiving the special event permit fee and allowing use of the Lions Volunteer Park and Pede Pedersen Pavilion. 2. The applicant will obtain the temporary liquor license. 3. The applicant will obtain a Special Event Food Stand Permit from Washington County. 4. The applicant will ensure all tents are securely staked. 3 During the Event 5. The applicant shall conduct the event in accordance with the approved plans submitted with the application. 6. The applicant and all on-site vendors shall comply with all applicable federal, state, and local laws, rules, regulations, and ordinances related to the event. 7. IDs will be checked to verify age for alcohol sales and wrist bands worn for persons 21+ years of age. All alcohol and liquor laws will be adhered to. 8. No alcohol is permitted to be brought on site or taken off site. 9. Garbage cans will be checked regularly and emptied into the dumpster if necessary. 10. In case of an emergency situation, weather or otherwise, the applicant will follow instructions from the Washington County Sheriffs Department and/or the Hugo Fire Chief including the cancellation or postponement of the event. After the Event 11. All garbage shall be removed from the event and parking areas and properly disposed of at the close of the event. 12. All signs and items in the park related to the event will be removed immediately after the close of the event. 4. CONCLUSION/RECOMMENDATION: Staff has worked with the event organizers who have agreed to the above requirements. Staff recommends Council approve the Special Event Permit for Brats, Bags, and Baskets subject to the application materials and the conditions in this memorandum. Minor changes to this permit may be approved by City staff. Changes staff deems to be significant will require Council review and approval. This permit has been approved by the City Council on ____________________________ City Clerk Signature 14669 Fitzgerald Avenue North, Hugo, MN 55038 • (651) 762-6300 • www.ci.hugo.mn.us Special Event Permit Application Procedures for processing special event permits are found in Hugo City Code Chapter 90, Section 90-37.2. Any individual or organization holding an event or temporary use of a property which includes erecting temporary structures, offering food/beverages, or affecting traffic or parking requires a special event permit. Outdoor events, tent sales, employment fairs, celebrations, or similar special events are subject to this ordinance and require a special event permit. Applicant (Applicant will receive all correspondence from the City): City State Zip Cell Email Contact Person: Address Phone Signature of Applicant Date Event Information Type of Event Address: _____________________________________________________________Date: _________________ Property Owner/Manager: City State Zip Contact Person: Address Phone Cell Email Description of Event-Please review the items on the check list on the back of the application for information that is required to make this application complete. If there is not enough room below to describe the event please submit on a separate sheet of paper. For Office Use Only Fee Paid Date  Yes  No  Yes with conditions below City Council Meeting Date Clerk Signature Conditions: City of Hugo Claims June 2, 2025 G. 1 Vendor Invoice Amount Description Department Abdo Financial Solutions LLC 506411 3,050.00$ Accounting Assistance Finance Dept Abdo Financial Solutions LLC 506409 2,032.50$ Accounting Assistance Finance Dept Agiliti Health Inc 90322626 2,318.25$ AED Annual Testing Fire Dept Allstream 21524800 140.46$ Fax Line Administration Amazon Capital Services 1J76-RMFT-6HV6 58.17$ Breakroom Supplies Public Works Amazon Capital Services 1J76-RMFT-6HV6 17.97$ Markers Public Works Amazon Capital Services 1WF6-PTCJ-F63F (44.99)$ 32GB Computer Ram (Returned) Public Works Amazon Capital Services 1YYG-XM4C-HPDR 54.94$ Drinking Fountain Filter Public Works Amazon Capital Services 1KV3-7RG4-KL9V 121.29$ Fire Department Open House Supplies Fire Dept Anderson, Scott CLAIM 60.61$ Cleanup Day Supplies Recycling Aspen Mills 354227 377.31$ HFD Pants, Polo Shirts, Sweatshirt, Name Tag, Embroidery, Etc Fire Dept Aspen Mills 354302 17.95$ Tourniquet Pouch II Fire Dept Bear, Bryan CLAIM 412.32$ MCMA Conference Lodging at Madden's on Gull Lake Administration Bound Tree Medical LLC 85744456 15.49$ Medical Supplies Fire Dept Bound Tree Medical LLC 85752583 751.26$ Medical Supplies Fire Dept Budget Blinds HFD 1,816.60$ HFD Station Remodel - Blinds (Final) Fire Dept Budget Blinds PW 12,926.00$ Blinds - New PW Facility Public Works Canteen Refreshment Services MSP122353 218.00$ Breakroom Supplies Gen Gov't Bldgs Canteen Refreshment Services MSP125980 419.47$ Breakroom Supplies Public Works Canteen Refreshment Services MSP125980 125.60$ Breakroom Supplies Fire Dept Canteen Refreshment Services MSP129614 168.04$ Breakroom Supplies Gen Gov't Bldgs Canteen Refreshment Services MSP129618 426.83$ Breakroom Supplies Public Works Cargill Incorporated 2910874698 8,891.60$ Salt for Snow & Ice Control Street Dept Cargill Incorporated 2910925826 8,628.94$ Salt for Snow & Ice Control Street Dept Cargill Incorporated 2910948432 5,334.23$ Salt for Snow & Ice Control Street Dept Catalyst Graphics Inc 44046 999.76$ Utility Rate Change Inserts Water & Sewer Catalyst Graphics Inc 44046 526.49$ Utility Bill Mailing (Autodraft) Water & Sewer Catalyst Graphics Inc 44046 465.87$ Utility Bill Mailing (Regular) Water & Sewer Cemstone 7748769 209.79$ Asphalt Street Dept Cemstone 7750351 162.00$ Asphalt Street Dept Century College 1290682 2,100.00$ Leadership in Supervision Part II (12) Fire Dept Century College CI0000009055 115.00$ FFI Textbook - C. Bieniek Fire Dept Century College CI0000009055 115.00$ FFI Textbook - Brauner Fire Dept Century College CI0000009055 115.00$ FFI Textbook - Pieper Fire Dept Century College CI0000009055 135.00$ HazMat Operations Textbook - C. Bieniek Fire Dept Century College CI0000009055 135.00$ HazMat Operations Textbook - Brauner Fire Dept Century College CI0000009055 135.00$ HazMat Operations Textbook - Pieper Fire Dept Century College CI0000009981 2,100.00$ Leadership in Supervision Part III (12) Fire Dept Century College 1295570 2,045.00$ FFI/FFII/Haz Mat Course - C. Bieniek Fire Dept Century College 1295570 2,045.00$ FFI/FFII/Haz Mat Course - Brauner Fire Dept Century College 1295570 2,045.00$ FFI/FFII/Haz Mat Course - Pieper Fire Dept Cintas Corporation 5270020202 300.84$ First Aid Supplies Public Works Cintas Corporation 5270020202 180.90$ First Aid Supplies Gen Gov't Bldgs Comcast 4/18/2025 265.89$ Business Internet (thru May 27) Fire Dept Comcast 240340192 506.64$ Business Internet (May) Administration Comcast 240340192 506.64$ Business Internet (May) Public Works Comcast 5/12/2025 25.17$ Business Cable (thru June 21) Administration Companion Animal Control LLC April 664.00$ Callout Fees & Mileage Animal Control Companion Animal Control LLC April 680.00$ Boarding & Rescue Fees Animal Control Compton, Jim Jr. CLAIM 470.50$ Chief Vehicle Heating Costs Fire Dept Compton, Jim Jr. CLAIM 1,282.32$ FDIC Conference Lodging Fire Dept Compton, Jim Jr. CLAIM 121.39$ FDIC Conference Fuel Fire Dept Compton, Jim Jr. CLAIM 108.36$ FDIC Conference Expenses Fire Dept Davis & Associates 25585 400.00$ Interior & Exterior Light Programing Adjustments (PPP) Parks Dept Davis & Associates 25585 400.00$ Interior & Exterior Light Programing Adjustments (PW) Public Works Diverse Construction Services LLC 2510 1,500.00$ Downspout Replacements - Well House No. 3 Water Utility Emans, Colin CLAIM 470.50$ Chief Vehicle Heating Costs Fire Dept Emans, Colin CLAIM 855.44$ FDIC Conference Lodging Fire Dept Emans, Colin CLAIM 237.71$ FDIC Conference Travel Expenses Fire Dept Emans, Colin CLAIM 103.39$ FDIC Conference Expenses Fire Dept Emergency Apparatus Maintenance Inc 136056 201.00$ Parts - Unit #9106 Fire Dept Excel AV Group SI-157277 679.51$ Audio/Visual Control Panel Repair - PPP Parks Dept Ferguson Waterworks 286047 150.00$ Out of Service Hydrant Markers Water Utility Finance & Commerce Inc 745686262 255.78$ Ad for Bids - Dellwood Ridge & 125th Street Imp Street Reconstruction Finance & Commerce Inc 745765973 169.57$ Ad for Bids - Beaver Ponds Street Imp Street Reconstruction Finance & Commerce Inc 745765973 169.58$ Ad for Bids - Duck Pass, Palmes & Ingersoll Street Imp Street Reconstruction Fire Safety USA Inc 201175 232.95$ Wildland Pump Backpack Fire Dept Fire Safety USA Inc 201234 93.95$ Hydrant Wrench Fire Dept Fire Safety USA Inc 201273 412.95$ Gauges - Unit #7103-08 Fire Dept Forest Lake NAPA April 1,708.27$ Auto Parts & Shop Supplies Various Gene's Disposal Service Inc 530301 121.64$ May Waste Hauling - City Hall Gen Gov't Bldgs Gene's Disposal Service Inc 530301 258.47$ May Waste Hauling - Fire Station Fire Dept Gene's Disposal Service Inc 530301 1,120.14$ May Waste Hauling - PW Facility Public Works Gene's Disposal Service Inc 530301 253.84$ May Waste Hauling - Rice Lake Room Gen Gov't Bldgs Gene's Disposal Service Inc 530301 311.09$ May Waste Hauling - Lions Park Parks Dept Gene's Disposal Service Inc 530301 253.84$ May Waste Hauling - Hanifl Fields Parks Dept Gopher State One Call 5040491 577.80$ April Service Charges Water & Sewer Hawkins Inc 7066376 40.00$ Water Chemicals (Cylinder Charge) Water Utility Hoernemann, Ross CLAIM 235.25$ Chief Vehicle Heating Costs Fire Dept Hollerbach, Riley CLAIM 194.98$ Work Boot Reimbursement Parks Dept Home Depot Credit Services 3150169 30.79$ Hardware - Well House No. 2 Water Utility Home Depot Credit Services 5247179 100.67$ Toolbox Parks Dept Home Depot Credit Services 8081029 12.31$ Pickleball Court Hardware - Arcand Park Parks Dept Home Depot Credit Services 114208 (19.79)$ Materials - Eyewash Install - Wells No. 2 & No. 4 (Credit) Water Utility Hugo Equipment Company 215393 92.99$ Parts - Unit #319-07 Parks Dept Page 1 City of Hugo Claims June 2, 2025 G. 1 Vendor Invoice Amount Description Department Hugo Equipment Company 215393 6.71$ Parts - Unit #9101 Fire Dept Hugo Equipment Company 215816 25.75$ Parts - Unit #451 Parks Dept Hugo Equipment Company 215963 30.99$ Parts - Unit #493 Public Works Hugo Equipment Company 216038 70.53$ Parts - Unit #309-05 Parks Dept Hugo Equipment Company 216038 70.53$ Parts - Unit #319-07 Parks Dept ICMA Membership Renewals 446204 1,200.00$ ICMA Membership Dues - Bear Administration Innovative Office Solutions LLC IN4822628 160.38$ Restroom Supplies (PPP) Parks Dept Instrumental Research, Inc. 6287 125.00$ Water Bacteria Testing Water Utility Interstate Battery System of Minneapolis 110060706 56.95$ Battery - Unit #347-23 Parks Dept Interstate Battery System of Minneapolis 110060990 149.95$ Battery - Unit #307-04 Public Works Interstate Battery System of Minneapolis 110060990 149.95$ Battery - Unit #320-07 Parks Dept Interstate Battery System of Minneapolis 110060990 56.95$ Battery - Unit #328-11 Parks Dept Interstate Battery System of Minneapolis 110060990 14.99$ Batteries Public Works Jefferson Fire & Safety Inc IN325231 1,329.35$ TFT Swivel Valve Fire Dept Jefferson Fire & Safety Inc IN325231 113.86$ TFT Adapters (2) Fire Dept Jefferson Fire & Safety Inc IN325234 437.02$ Faceshields (5) Fire Dept Jensen, David CLAIM 470.50$ Chief Vehicle Heating Costs Fire Dept Jensen, David CLAIM 1,188.72$ FDIC Conference Lodging Fire Dept Jensen, David CLAIM 140.67$ FDIC Conference Expenses Fire Dept Johnson/Turner April 5,300.00$ Prosecution Fees (Flat Fee) General Legal Johnson/Turner April 323.95$ Disbursements (Prosecution Costs) General Legal Johnson/Turner April 2,665.50$ Civil Legal Fees - See Attached Breakdown General Legal Kath Fuel Oil Service Co. 12320094 6,478.30$ April Unleaded Gas & Diesel Purchases Various Kath Fuel Oil Service Co. 12320600 3,626.30$ Bulk Lubricants Public Works Klein, Lori April 595.00$ April Cleaning Services (PPP) Parks Dept Klein, Matthew CLAIM 199.95$ Work Boot Reimbursement Street Dept Knowlan's Super Markets Inc 1073 41.45$ Meeting Supplies Fire Dept Knowlan's Super Markets Inc 1782 44.03$ Cleanup Day Supplies Recycling Knowlan's Super Markets Inc 2589 21.98$ Meeting Supplies Parks Dept Knowlan's Super Markets Inc 7708 21.57$ Meeting Supplies Public Works L.T.G. Power Equipment 292940 359.94$ Parts - Unit #344-20 Parks Dept L.T.G. Power Equipment 293090 364.00$ Parts - Unit #344-20 Parks Dept L.T.G. Power Equipment 293090 364.00$ Parts - Unit #318-24 Parks Dept L.T.G. Power Equipment 293090 364.00$ Parts - Unit #347-23 Parks Dept L.T.G. Power Equipment 293090 364.00$ Parts - Unit #352-25 Parks Dept Landform 36598 4,311.62$ Residential Zoning Code Update Planning & Zoning Laughlin's Pest Control 71180 100.68$ May Pest Control Service Gen Gov't Bldgs Lawson Products 9312465997 1,196.20$ Bulk Hardware Supplies Public Works League of Minnesota Cities 430263 475.00$ 2025 Annual Conference - Bear Administration LRS Portables of Minnesota MP272305 128.00$ Toilet Rental - Oneka Park Parks Dept LRS Portables of Minnesota MP272306 128.00$ Toilet Rental - Beaver Ponds Park Parks Dept LRS Portables of Minnesota MP272307 128.00$ Toilet Rental - Diamond Point Park Parks Dept LRS Portables of Minnesota MP272308 128.00$ Toilet Rental - Frog Hollow Parks Dept LRS Portables of Minnesota MP272309 256.00$ Toilet Rental - Hanifl Park West Parks Dept LRS Portables of Minnesota MP272310 128.00$ Toilet Rental - Valjean Park Parks Dept LRS Portables of Minnesota MP272311 128.00$ Toilet Rental - Arbre Park Parks Dept LRS Portables of Minnesota MP272312 128.00$ Toilet Rental - Heritage Ponds Park Parks Dept LRS Portables of Minnesota MP272313 128.00$ Toilet Rental - McCollar Park Parks Dept LRS Portables of Minnesota MP272314 128.00$ Toilet Rental - Arcand Park Parks Dept LRS Portables of Minnesota MP272315 68.00$ Toilet Rental - Irish Ave Park Parks Dept LRS Portables of Minnesota MP272316 256.00$ Toilet Rental - Hanifl Park East Parks Dept Maas, Jeff CLAIM 225.00$ Work Boot Reimbursement Street Dept Marco INV13823570 68.86$ May Copier Maintenance Building Inspections Menards 56165 169.00$ Vacuum for Rice Lake Centre Gen Gov't Bldgs Menards 56165 14.47$ Broom & Dust Pan for Rice Lake Centre Gen Gov't Bldgs Menards 56375 212.26$ Fire Department Supplies Fire Dept Menards 56411 7.74$ PVC Fittings for Hydro Seeder - Unit #420-25 Street Dept Menards 56599 879.78$ Tables (11) Various Menards 56677 79.98$ Fire Department Supplies Fire Dept Menards 56882 27.77$ Irrigation Controller Supplies - PW Public Works Menards 57175 34.99$ Shelving Public Works Menards 57924 19.94$ Pest Control Supplies Public Works Metering & Technology Solutions INV7788 149.26$ Water Meter & Hardware Water Utility Metering & Technology Solutions INV7849 1,180.24$ Water Meter Hardware Water Utility Metering & Technology Solutions INV7888 3,840.56$ Water Meters Water Utility Metro-INET 2666 11,627.00$ May Computer Service Various Minnesota Department of Health 10894 23.00$ Water Operator Renewal - Loeffler Water Utility Minnesota Department of Health Certification 23.00$ Water Operator Certification Fee - Hollerbach Water Utility MN State Patrol, CMV Section Garcia 60.00$ 2025 Vehicle Inspection Decals Public Works North American Safety Inc INV97904 616.13$ Safety Gear Public Works Olson Power & Equipment Inc P21069 244.96$ Parts - Unit #343-20 Parks Dept Olson Power & Equipment Inc P21069 358.89$ Parts - Unit #343-20E Parks Dept Oxygen Service Company 3615652 137.36$ Welding Supplies Public Works Palmquist, Jason CLAIM 235.25$ Chief Vehicle Heating Costs Fire Dept Perfection Heating & Air Conditioning 66484314 99.00$ A/C Tech Labor - Well No. 4 Water Utility Pioneer Press 12628181 393.00$ 26 Week Subscription Ordinances/Proceedings Pye-Barker Fire & Safety IVN00332446 656.00$ Annual Monitoring of Public Works Alarm System Public Works Quadient Leasing USA Inc Q1824126 72.54$ Meter Rental - March Administration Quadient Leasing USA Inc Q1824126 72.54$ Meter Rental - April Administration Quadient Leasing USA Inc Q1824126 72.54$ Meter Rental - May Administration Ready Watt Electric 2217231 7,620.00$ Emergency Siren Inspections & Maintenance Civil Defense Ricoh USA, Inc 109196036 194.61$ June Copier Lease Payment Public Works Rusty Metal Welding & Fabrication Co. 1522 400.00$ Repairs - Unit #339-06 Parks Dept SafeAssure Consultants Inc 3808 5,071.72$ Annual Safety Training Public Works Safe-Fast Inc INV307429 405.00$ Safety Supplies Public Works Page 2 City of Hugo Claims June 2, 2025 G. 1 Vendor Invoice Amount Description Department Safe-Fast Inc INV307429 252.00$ Marking Paint Public Works Safe-Fast Inc INV307429 99.00$ 4-Gas Meter Calibration Sewer Utility Second Chance Recycling 833 260.00$ Mattress Recycling - Cleanup Day Recycling Signature Lighting Inc 1427 2,834.60$ Streetlight Repairs - Materials Street Dept Signature Lighting Inc 1508 1,987.00$ Streetlight Repairs Street Dept SiteOne Landscape Supply LLC 152179740-001 1,160.82$ Seed Starter Mulch - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152179740-001 873.93$ Grass Seed Mix & Fertilizer - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152446111-001 118.47$ Grass Seed Mix - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152446111-001 43.40$ Irrigation Hardware - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152499181-001 76.38$ Irrigation Hardware - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152499181-001 64.20$ Irrigation Hardware - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152510158-001 166.41$ Fertilizer - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 152510158-001 67.30$ Irrigation Hardware Parks Dept SiteOne Landscape Supply LLC 152510158-001 (64.20)$ Irrigation Hardware (Returned) - Diamond Point Park Special Park Fund SiteOne Landscape Supply LLC 153595746-001 97.02$ Backpack Sprayer Parks Dept Smith, Schafer & Associates 40896 10,500.00$ 2024 Audit Interim Billing Finance Dept Smith, Schafer & Associates 40896 10,350.00$ Accounting Assistance Finance Dept St. Croix Recreation Fun Playgrounds Inc 22228 485.51$ Winches for Pickleball/Tennis Courts (3) - Lions Park Parks Dept St. Croix Recreation Fun Playgrounds Inc 22228 342.84$ Winches for Pickleball Court (2) - Arcand Park Parks Dept Stabner Electric LLC 4976 127.50$ Electrical Work - PW Front Entry Public Works TASC IN3429212 50.00$ June Cobra Administration Fee Finance Dept Tennis Court Doctor INVOICE 13,500.00$ Pickleball Court Surfacing & Striping - Diamond Point Park Special Parks Fund T-Mobile 870254054 473.11$ 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 Toshiba Financial Services 5034024357 148.74$ May Copier Lease Payment Fire Dept Toshiba Financial Services 5034024357 11.82$ Overage Charges (Color) Fire Dept Toshiba Financial Services 5034024357 0.73$ Overage Charges (B & W) Fire Dept TruGreen 5/14/2025 5,391.96$ 2025 Service Agreement - Hanifl Fields Parks Dept TruGreen 5/14/2025 3,453.20$ 2025 Service Agreement - Lions Park Parks Dept TruGreen 5/14/2025 2,046.21$ 2025 Service Agreement - Arcand Park Parks Dept TruGreen 5/14/2025 2,028.84$ 2025 Service Agreement - Beaver Ponds Parks Dept TruGreen 5/14/2025 1,485.04$ 2025 Service Agreement - Oneka Lake Park Parks Dept TruGreen 5/14/2025 1,448.52$ 2025 Service Agreement - CSAH 8 Street Dept TruGreen 5/14/2025 1,408.44$ 2025 Service Agreement - Arbre Park Parks Dept TruGreen 5/14/2025 1,347.33$ 2025 Service Agreement - Hanifl Fields Grub Parks Dept TruGreen 5/14/2025 1,300.00$ 2025 Service Agreement - Diamond Point Parks Dept TruGreen 5/14/2025 1,300.00$ 2025 Service Agreement - Oakshore Parks Dept TruGreen 5/14/2025 1,096.40$ 2025 Service Agreement - Fire Hall Fire Dept TruGreen 5/14/2025 962.24$ 2025 Service Agreement - Val Jean Park Parks Dept TruGreen 5/14/2025 730.92$ 2025 Service Agreement - Well 2/Tower 2 Water Utility TruGreen 5/14/2025 663.86$ 2025 Service Agreement - Boulevards Street Dept TruGreen 5/14/2025 640.20$ 2025 Service Agreement - Victor Square Park Parks Dept TruGreen 5/14/2025 619.24$ 2025 Service Agreement - Heritage Ponds Park Parks Dept TruGreen 5/14/2025 566.28$ 2025 Service Agreement - Public Works Public Works TruGreen 5/14/2025 488.88$ 2025 Service Agreement - City Hall Gen Gov't Bldgs TruGreen 5/14/2025 399.72$ 2025 Service Agreement - Cove Park Parks Dept TruGreen 5/14/2025 371.64$ 2025 Service Agreement - Frog Hollow Parks Dept TruGreen 5/14/2025 366.64$ 2025 Service Agreement - Well No. 6 Water Utility TruGreen 5/14/2025 217.28$ 2025 Service Agreement - Fire Hall Grub Fire Dept Twin City Garage Door Co 417597960 695.00$ Test Fire Shutters (CH) Gen Govt Bldgs Uline 191927866 112.94$ Plastic Bags (Water Meter Kits) Water Utility UniFirst Corporation 1410129710 136.72$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410132591 130.80$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410138838 212.73$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410129710 (10.77)$ Uniforms, Supplies & Floor Mat Services (PW) (Credit) Public Works UniFirst Corporation 1410135780 286.46$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410135780 (189.11)$ Uniforms, Supplies & Floor Mat Services (PW) (Credit) Public Works UniFirst Corporation 1410137219 83.84$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410137220 130.94$ Uniforms, Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410138816 223.29$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410138816 (193.52)$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs UniFirst Corporation 1410140412 135.83$ Restroom Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410141978 133.60$ Restroom Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410141978 (1.89)$ Restroom Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410143483 127.22$ Restroom Supplies & Floor Mat Services (PW) Public Works UniFirst Corporation 1410144874 248.07$ Restroom Supplies & Floor Mat Services (CH) Gen Gov't Bldgs US Bank Equipment Finance 555260801 557.03$ May Copier Service Payment Administration US Bank Equipment Finance 555260801 11.69$ Overage Charges (B&W) Administration US Bank Equipment Finance 555260801 85.88$ Overage Charges (Color) Administration Verizon Wireless 6111773444 23.40$ Cellular Phone Charges Public Works Verizon Wireless 6111773445 80.08$ Cellular Phone Charges Fire Dept Verizon Wireless 6112401075 851.52$ Cellular Phone Charges Various Washington Conservation District 6491 875.00$ East Metro Watershed Membership Stormwater Fund 225,756.04$ Total Claims for June 2, 2025 Page 3 1 Capital City Regional Firefighters’ Association Reciprocal Fire Service Agreement THIS CAPITAL CITY REGIONAL FIREFIGHTER’S ASSOCIATION RECIPROCAL FIRE SERVICES AGREEMENT (“Agreement”) is made this 2nd day of June 2025, by and between the members of the Capital City Regional Firefighter’s Association (“Association”) who have executed this Agreement and the City of Hugo, hereafter collectively referred to as the “Parties” for mutual assistance in firefighting services. WHEREAS, the said governmental units desire to make available to each other their respective fire-fighting equipment and personnel in the case of emergencies, and each of said municipalities has legal authority to send its firefighting equipment and personnel into other communities. NOW, THEREFORE, in consideration of the mutual promises and agreements contained herein and subject to all applicable statutes, rules and regulations, the Parties agree as follows: 1. It is agreed that the Fire Department of the City of Hugo shall provide mutual aid to any of the Fire Departments listed as members of the Association and who have executed an Agreement in this form. This Agreement shall be in effect when approved by the governing body and signed by the appropriate persons for the governmental unit. A list of all members of the Association signing this Agreement shall be furnished to each member of the Association. A list of current Association members is attached as Appendix A to this Agreement as “Capital City Regional Firefighters’ Association Region 1 Members”. 2. Any Fire Department of a governmental unit wishing to withdraw its membership from the Agreement, may do so by notifying every member department in writing at least thirty (30) days prior to termination of its membership in the Association. Purpose: The intent of this agreement is to make equipment, personnel, and other resources available to each Party who has signed this Agreement upon its request to the other Parties who have signed the Agreement. It is the intent of the parties that this Agreement does not constitute a joint powers agreement under Minnesota law. Definitions: 1. “Association” means all municipalities and independent nonprofit firefighting corporations that are members of the Region 1 Minnesota State Fire Department Association. 2. “Party” or “Parties” means one or more local government units or non-profit firefighting corporations that is a member of the Association who has signed this Agreement to provide assistance to other Parties. 3. “Requesting Official” means the person designated by a Party who is responsible for requesting assistance from other Parties. 4. “Requesting Party” means a Party that requests assistance from other Parties, normally the fire department of the jurisdiction in which an incident requiring assistance occurs. 5. “Responding Official” means the person designated by the Party who is responsible to determine whether and to what extent that Party should provide assistance to a Requesting Party. 2 6. “Responding Party” means a Party that provides assistance to a Requesting Party. Authorization: Each of the Parties participating in this Agreement hereby authorize their respective Fire Departments to respond to and receive mutual aid services pursuant to the terms of this Agreement and to otherwise take such actions as are needed to provide and receive assistance as provided herein. Procedure: 1. Request for Assistance. Whenever, in the opinion of the Requesting Official, there is a need for assistance from other Parties, the Requesting Official may call upon the Responding Official of any other Party to furnish assistance. 2. Response to Request. Upon the request for assistance from the Requesting Party, the Responding Official may authorize and direct its personnel to provide assistance to the Requesting Party. Whether the Responding Party provides assistance and, if so, to what extent shall be determined by the Responding Official. 3. Recall of Assistance. The Responding Official may at any time recall such assistance when in his or her best judgment or by an order from the governing body of the Responding Party, it is considered to be in the best interests of the Responding Party to do so. 4. Command of Scene. The Requesting Party or their designee shall be in command of the emergency scene. The personnel and equipment of the Responding Party shall be under the direction and control of the Requesting Party or their designee until the Responding Official withdraws assistance. In the event an emergency occurs in or crosses the boundaries of more than one jurisdiction, a joint command of the affected jurisdictions should be established. Charges to the Requesting Party: 1. Subject to the terms below, the Requesting Party agrees to compensate the Responding Party as outlined in this Agreement. The charges incurred by the Requesting Party will include the actual costs of salaries, overtime, materials, supplies, and other necessary expenses. Equipment cost will be at the rates specified in Appendix B. 2. A Responding Party shall not charge for assistance provided to the Requesting Party of this Agreement for the first twelve (12) hours of such assistance. If assistance provided under this Agreement continues for more than twelve (12) hours, the Responding Party may submit to the Requesting Party an itemized bill for the actual cost of any assistance provided after the initial twelve-hour period, including salaries, overtime, materials and supplies and other necessary expenses; and the Requesting Party will reimburse the party providing assistance for that amount. Such compensation is not contingent upon the availability of federal or state government funds. 3. Invoice to the Requesting Party. Within ninety (90) days of the return to the home work station of all labor and equipment of the Responding Party, the Responding Party shall submit to the Requesting Party an invoice of all charges for assistance provided under this agreement as described in paragraph 2 above. Payment of any undisputed amount shall be paid to Responding party within 30 days. Discretionary Assistance: 1. Providing assistance is entirely at the discretion of the Responding Party. The agreement to provide assistance is expressly not contingent upon a declaration of a major disaster or emergency by the federal government or upon 3 receiving state or federal funds. 2. It is the express understanding of the Parties that the first priority of the Responding Party’s fire department personnel is to provide fire protection within its respective jurisdiction. It is understood that the assistance contemplated in this Agreement shall be provided only if the fire department personnel requested to provide assistance can provide such assistance without jeopardizing the fire protection services within its respective jurisdiction. 3. This Agreement is intended to authorize requests for assistance only in emergency or other specifically requested situations. Nothing in this Agreement shall be construed as authorizing request for assistance for routine activities. Workers’ Compensation: Each Party shall be responsible for injuries or death of its own personnel. Each Party will maintain workers’ compensation insurance or self-insurance coverage, covering its own personnel while they are providing assistance pursuant to this Agreement. Each Party waives the right to sue any other Party for any workers’ compensation benefits paid to its own employee or volunteer or their dependents, even if the injuries were caused wholly or partially by the negligence of the other Party or its officers, employees, or volunteers. Damage to Equipment: Each Party shall be responsible for damage to its own equipment. Each party waives the right to sue any other Party for any damage to its equipment, even if the damage was caused wholly or partially by the negligence of any other Party or its officers, employees, or volunteers. Liability: 1. For the purposes of the Minnesota Municipal Tort Liability Act (Minn. Stat. Ch. 466), the employees and officers of the Responding Party are deemed to be employees (as defined in Minn. Stat. § 466.01, subd. 6) of the Requesting Party. 2. The Requesting party agrees to indemnify and defend against any claims brought or actions filed against the Responding Party or any officer, employee, or volunteer of the Responding Party for injury to, death of, or damage to the Party of any third person or persons, arising from the performance and provision of assistance in responding to a request for assistance by the Requesting Party pursuant to this Agreement. 3. Under no circumstances, however, shall a Party be required to pay on behalf of itself and other Parties, any amounts in excess of the limits on liability established in Minnesota Statutes, Chapter 466 applicable to any one Party. The limits of liability for some or all of the Parties may not be added together to determine the maximum amount of liability for any Party. No Party waives any immunities or limits on liability it enjoys under Minnesota Statutes or common law. 4. The intent of this subdivision is to impose on each Requesting Party a limited duty to defend and indemnify a Responding Party for claims arising within the Requesting Party’s jurisdiction subject to the limits of liability under Minnesota Statutes, Chapter 466. The purpose of creating these reciprocal duties to defend and indemnify is to simplify the defense of claims by eliminating conflicts among defendants, and to permit liability claims against multiple defendants from a single occurrence to be defended by a single attorney. 5. No Party to this Agreement nor any officer of any Party shall be liable to any other Party or to any other person for failure of any Party to furnish assistance to any other Party, or for recalling assistance, both as described in this Agreement. 4 6. Failure to provide assistance will not result in liability of a Party. General Provisions: 1. Amendment. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same Parties who executed and approved the original Agreement, or their successors in office. 2. General Compliance. Both Parties agree to comply with all applicable federal, state and local laws and regulations governing any services provided under this Agreement. 3. Non-Discrimination. Both Parties agree to comply with the provisions of all applicable federal and state statutes and regulations pertaining to civil rights and nondiscrimination including, without limitation, Minnesota Statutes, Section 181.59. 4. Severability. Should a court of competent jurisdiction rule any portion, section or subsection of this Agreement invalid or nullified, that fact shall not affect or invalidate any other portion, section or subsection; and all remaining portions, sections or subsections shall remain in full force and effect. 5. Assignment. This Agreement is not assignable without the mutual written agreement of the Parties. 6. Entire Agreement. This Agreement constitutes the entire agreement of the Parties and supersedes all prior communications, understandings and agreements relating the subject matter hereof, whether oral or written. 7. Data Practices. The Parties agree that they will abide by the Minnesota Government Data Practices Act and all other statutes or provisions of law related to data practices, data management and records retention. Each Party shall remain the exclusive responsible authority for its own data management for responses to data requests and for all aspects of records retention for any and all data that is collected, created, received, maintained or disseminated by the Party as a result of any activity arising out of this Agreement. [The remainder of this page is intentionally left blank] 5 CITY OF: Hugo By: (City Manager/Administrator/Clerk) By: (Mayor) Date: _____________________________________________ 6 CAPITAL CITY REGIONAL FIREFIGHTERS’ ASSOCIATION By: Alan Newman, President Capital City Regional Firefighters’ Association, Region 1 Appendix: A. Capital City Regional Firefighters’ Association Region 1 Members B. Equipment Rates 7 Appendix A Capital City Regional Firefighters’ Association Region 1 Members 1 Apple Valley 2 Bayport 3 Burnsville 4 Cottage Grove 5 Eagan 6 Forest Lake 7 Hastings 8 Hugo 9 Inver Grove Heights 10 Lake Elmo 11 Lake Johanna 12 Lakeville 13 Lino Lakes 14 Little Canada 15 Lower St. Croix Valley 16 Mahtomedi 17 Maplewood 18 Marine on St. Croix 19 Mendota Heights 20 Miesville 21 New Brighton 22 Newport 23 North Saint Paul 24 Oakdale 25 Rosemount 26 Roseville 27 Saint Paul 28 St. Paul Park 29 Scandia 30 Stillwater 31 Vadnais Heights 32 White Bear Lake 33 Woodbury 8 Appendix B Equipment Rates Equipment Description Rate Engine Minimum 1250 GPM $170 Engine Minimum 500 GPM $155 Engine/Tender Minimum 1250 GPM - Minimum 2000 Gallons $175 Tender Minimum 250 GPM - Minimum 1500 Gallons $140 Tender No Pump - Minimum 1500 Gallons $130 Ladder truck $230 Ladder truck - Aerial platform $250 Heavy rescue $120 Brush truck with skid unit $70 Utility truck $35 Command SUV or Pick up $50 Command transit van $60 UTV with skid unit $50 UTV - Tracked with skid unit $55 Boat – No Motor < 22' $20 Boat with motor < 22’ $30 Boat > 22' with built in pump capacity $150 Airboat $60 Agenda Number: G.11 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Max Gort, Associate Planner SUBJECT: Ryan and Sarah Swenson – Encroachment agreement to allow a fence within a drainage and utility easement on property located at 6230 157th Street North. DATE: May 13, 2025 for the City Council meeting of June 2, 2025 ZONING: Planned Unit Development (PUD) LAND USE: Low Density Residential (LD) 60-DAY REVIEW DEADLINE: July 5, 2025 1.DESCRIPTION OF REQUEST: The applicants are requesting an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 6230 157th Street North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. 2.CONCLUSION/RECOMMENDATION: Staff has reviewed the request and recommends that the City Council approve the encroachment agreement for the property located at 6230 157th Street North. ATTACHMENTS: 1.Location Map 2.Encroachment Agreement Resolution 3.Encroachment Agreement 4.Site Plan RESOLUTION 2025-XX APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 6230 157th STREET NORTH WHEREAS, an application has been filed by Ryan and Sarah Swenson that requests approval of an encroachment agreement to allow construction of a fence within a drainage and utility easement on the property located at 6230 157th Street North, legally described as follows; Lot 46, Block 2, The Shores of Oneka Lake 3rd Addition, Washington County, Minnesota. WHEREAS, the City Council has fully considered the request for the encroachment agreement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the encroachment agreement on property located at 6230 157th Street North. ADOPTED by the City Council this 2nd day of June, 2025. ________________________________________ Tom Weidt, Mayor ATTEST: _________________________________ Michele Lindau, City Clerk ENCROACHMENT AGREEMENT THIS AGREEMENT is made this 2nd day of June, 2025 by and between the CITY OF HUGO, a Minnesota municipality (hereinafter “City”) and, Ryan Swenson and Sarah Swenson, a married couple, (hereinafter “Owner”), and their successors in title. WHEREAS, the City has an easement for drainage and utility purposes (the “Easement”) along the northerly, westerly, easterly, and southerly portion of the Owner’s property, which is legally described as: Lot 46, Block 2, The Shores of Oneka Lake 3rd Addition, Washington County, Minnesota; and, WHEREAS, Owner is desirous of constructing a fence partially within the easement area; and, WHERAS, the City will permit the placement of a fence in the area described herein subject to the terms and conditions hereof. NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt of which is acknowledged, the City will permit the encroachment on its easement as set forth herein and subject to the conditions set forth below: 1. Owner and their successors in title may install and maintain a fence within the Easement, and the fence shall be constructed in accordance with the plans on file with the City of Hugo. 2. No plantings, trees, permanent improvements or structures other than the fence may be maintained or placed in the easement area. 3. Owner shall maintain the fence in good repair and shall not permit it to be expanded, lengthened or to impair the City’s easement or its rights thereunder in any respect. 4. The encroachment granted to Owner herein is subject to the existing easement rights of the City as granted in various easements. 5. The City will notify Owner if it requires removal or relocation of the fence or any part of it. Thereafter, Owner shall remove the fence according to the direction of the City and if Owner fails to do so, the City may enter upon the land and remove as much of the fence as required and cast it upon the adjoining lands. In such an event, the City shall not be liable to Owner for any costs, loss or damage whatsoever, and may assess the property for all of its costs incurred in removing the fence, and Owner waive all formalities, requirements and defenses arising from or relating to Minnesota Statutes Section 429 relating to or arising from the work done by the City. 6. To the fullest extent permitted by law, Owner agrees to release, defend, protect, indemnify, save and hold harmless the City, its agents, directors, employees, shareholders and contractors against any and all claims, costs and liabilities, including the costs of defense for damages, injury or death arising from or in any way connected to the installation, maintenance, repair, removal and/or presence of the fence, regardless of whether such harm is to Owner, the City, the employees or officers, guests or invitees of either or any other person or entity, except Owner shall not be liable under this paragraph for loss or damage to the extent resulting from the negligen ce of the indemnified parties. 7. The permission granted herein is limited exclusively to the proposed fence within the specified portion of the easement area of the City’s Easement. Owner shall not alter the grade or permit such alteration anywhere upon the land upon which the City has reserved its easement rights without proper express written consent of the City. 8. Owner shall, at all times, use their best efforts to conduct all of their activities on said Easement in such a manner as to not interfere with or impede the operation of the City’s Easement and related activities in any manner whatsoever, and shall follow the direction of the City. 9. This Agreement shall run with the land and inure to the benefit and be binding upon the parties hereto, their heirs, successors and assigns. 10. Owner shall be responsible for the costs of recording this Agreement with the Washington County Recorder. 11. The fence shall be constructed with chain link so as not to impede drainage through the swale along the southern portion of the property. WHEREUPON, the parties have set their hands this day of , 2025. CITY OF HUGO By By Tom Weidt, Mayor Michele Lindau, City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared TOM WEIDT and MICHELE LINDAU, of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and TOM WEIDT and MICHELE LINDAU acknowledge said instrument to be the free act and deed of said City of Hugo. __________________________________________ Notary Public _____________________________________ Ryan Swenson, Owner _____________________________________ Sarah Swenson, Owner STATE OF MINNESOTA ) ) ss. (Individual Notary) COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared Ryan Swenson and Sarah Swenson, a married couple, who signed the foregoing instrument and acknowledged said instrument to be their free act and deed. __________________________________________ Notary Public THIS INSTRUMENT DRAFTED BY: David K. Snyder Johnson & Turner, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 Agenda Number: G.12 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Max Gort, Associate Planner SUBJECT: Jack and Nicole Morrisette – Encroachment agreement to allow a fence within a drainage and utility easement on property located at 4670 Empress Way North. DATE: May 14, 2025 for the City Council meeting of June 2, 2025 ZONING: Planned Unit Development (PUD) LAND USE: Low Density Residential (LD) 60-DAY REVIEW DEADLINE: July 12, 2025 1.DESCRIPTION OF REQUEST: The applicants are requesting an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 4670 Empress Way North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. 2.CONCLUSION/RECOMMENDATION: Staff has reviewed the request and recommends that the City Council approve the encroachment agreement for the property located at 4670 Empress Way North. ATTACHMENTS: 1.Location Map 2.Encroachment Agreement Resolution 3.Encroachment Agreement 4.Site Plan RESOLUTION 2025-XX APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 4670 EMPRESS WAY NORTH WHEREAS, an application has been filed by Jack and Nicole Morrisette that requests approval of an encroachment agreement to allow construction of a fence within a drainage and utility easement on the property located at 4670 Empress Way North, legally described as follows; Lot 16, Block 5, Heritage Ponds, Washington County, Minnesota. WHEREAS, the City Council has fully considered the request for the encroachment agreement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the encroachment agreement on property located at 4670 Empress Way North. ADOPTED by the City Council this 2nd day of June, 2025. ________________________________________ Tom Weidt, Mayor ATTEST: _________________________________ Michele Lindau, City Clerk ENCROACHMENT AGREEMENT THIS AGREEMENT is made this 2nd day of June, 2025 by and between the CITY OF HUGO, a Minnesota municipality (hereinafter “City”) and, Jack Morrisette and Nicole Morrisette, a married couple, (hereinafter “Owner”), and their successors in title. WHEREAS, the City has an easement for drainage and utility purposes (the “Easement”) along the northerly, westerly, easterly, and southerly portion of the Owner’s property, which is legally described as: Lot 16, Block 5, Heritage Ponds, Washington County, Minnesota; and, WHEREAS, Owner is desirous of constructing a fence partially within the easement area; and, WHERAS, the City will permit the placement of a fence in the area described herein subject to the terms and conditions hereof. NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt of which is acknowledged, the City will permit the encroachment on its easement as set forth herein and subject to the conditions set forth below: 1. Owner and their successors in title may install and maintain a fence within the Easement, and the fence shall be constructed in accordance with the plans on file with the City of Hugo. 2. No plantings, trees, permanent improvements or structures other than the fence may be maintained or placed in the easement area. 3. Owner shall maintain the fence in good repair and shall not permit it to be expanded, lengthened or to impair the City’s easement or its rights thereunder in any respect. 4. The encroachment granted to Owner herein is subject to the existing easement rights of the City as granted in various easements. 5. The City will notify Owner if it requires removal or relocation of the fence or any part of it. Thereafter, Owner shall remove the fence according to the direction of the City and if Owner fails to do so, the City may enter upon the land and remove as much of the fence as required and cast it upon the adjoining lands. In such an event, the City shall not be liable to Owner for any costs, loss or damage whatsoever, and may assess the property for all of its costs incurred in removing the fence, and Owner waive all formalities, requirements and defenses arising from or relating to Minnesota Statutes Section 429 relating to or arising from the work done by the City. 6. To the fullest extent permitted by law, Owner agrees to release, defend, protect, indemnify, save and hold harmless the City, its agents, directors, employees, shareholders and contractors against any and all claims, costs and liabilities, including the costs of defense for damages, injury or death arising from or in any way connected to the installation, maintenance, repair, removal and/or presence of the fence, regardless of whether such harm is to Owner, the City, the employees or officers, guests or invitees of either or any other person or entity, except Owner shall not be liable under this paragraph for loss or damage to the extent resulting from the negligen ce of the indemnified parties. 7. The permission granted herein is limited exclusively to the proposed fence within the specified portion of the easement area of the City’s Easement. Owner shall not alter the grade or permit such alteration anywhere upon the land upon which the City has reserved its easement rights without proper express written consent of the City. 8. Owner shall, at all times, use their best efforts to conduct all of their activities on said Easement in such a manner as to not interfere with or impede the operation of the City’s Easement and related activities in any manner whatsoever, and shall follow the direction of the City. 9. This Agreement shall run with the land and inure to the benefit and be binding upon the parties hereto, their heirs, successors and assigns. 10. Owner shall be responsible for the costs of recording this Agreement with the Washington County Recorder. 11. The fence shall be constructed with chain link so as not to impede drainage through the swale along the southern portion of the property. WHEREUPON, the parties have set their hands this day of , 2025. CITY OF HUGO By By Tom Weidt, Mayor Michele Lindau, City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared TOM WEIDT and MICHELE LINDAU, of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and TOM WEIDT and MICHELE LINDAU acknowledge said instrument to be the free act and deed of said City of Hugo. __________________________________________ Notary Public _____________________________________ Jack Morrisette, Owner _____________________________________ Nicole Morrisette, Owner STATE OF MINNESOTA ) ) ss. (Individual Notary) COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared Jack Morrisette and Nicole Morrisette, a married couple, who signed the foregoing instrument and acknowledged said instrument to be their free act and deed. __________________________________________ Notary Public THIS INSTRUMENT DRAFTED BY: David K. Snyder Johnson & Turner, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 Agenda Number: G.13 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Max Gort, Associate Planner SUBJECT: Andrew and Julia Giesen – Encroachment agreement to allow a fence within a drainage and utility easement on property located at 14225 Geneva Avenue North. DATE: May 14, 2025 for the City Council meeting of June 2, 2025 ZONING: Planned Unit Development (PUD) LAND USE: Low Density Residential (LD) 60-DAY REVIEW DEADLINE: July 8, 2025 1.DESCRIPTION OF REQUEST: The applicants are requesting an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 14225 Geneva Avenue North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. 2.CONCLUSION/RECOMMENDATION: Staff has reviewed the request and recommends that the City Council approve the encroachment agreement for the property located at 14225 Geneva Avenue North. ATTACHMENTS: 1.Location Map 2.Encroachment Agreement Resolution 3.Encroachment Agreement 4.Site Plan RESOLUTION 2025-XX APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 14225 GENEVA AVENUE NORTH WHEREAS, an application has been filed by Andrew and Julia Giesen that requests approval of an encroachment agreement to allow construction of a fence within a drainage and utility easement on the property located at 14225 Geneva Avenue North, legally described as follows; Lot 4, Block 1, Diamond Point 2nd Addition, Washington County, Minnesota. WHEREAS, the City Council has fully considered the request for the encroachment agreement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the encroachment agreement on property located at 14225 Geneva Avenue North. ADOPTED by the City Council this 2nd day of June, 2025. ________________________________________ Tom Weidt, Mayor ATTEST: _________________________________ Michele Lindau, City Clerk ENCROACHMENT AGREEMENT THIS AGREEMENT is made this 2nd day of June, 2025 by and between the CITY OF HUGO, a Minnesota municipality (hereinafter “City”) and, Andrew Giesen and Julia Giesen, a married couple, (hereinafter “Owner”), and their successors in title. WHEREAS, the City has an easement for drainage and utility purposes (the “Easement”) along the northerly, westerly, easterly, and southerly portion of the Owner’s property, which is legally described as: Lot 4, Block 1, Diamond Point West 2nd Addition, Washington County, Minnesota; and, WHEREAS, Owner is desirous of constructing a fence partially within the easement area; and, WHERAS, the City will permit the placement of a fence in the area described herein subject to the terms and conditions hereof. NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt of which is acknowledged, the City will permit the encroachment on its easement as set forth herein and subject to the conditions set forth below: 1. Owner and their successors in title may install and maintain a fence within the Easement, and the fence shall be constructed in accordance with the plans on file with the City of Hugo. 2. No plantings, trees, permanent improvements or structures other than the fence may be maintained or placed in the easement area. 3. Owner shall maintain the fence in good repair and shall not permit it to be expanded, lengthened or to impair the City’s easement or its rights thereunder in any respect. 4. The encroachment granted to Owner herein is subject to the existing easement rights of the City as granted in various easements. 5. The City will notify Owner if it requires removal or relocation of the fence or any part of it. Thereafter, Owner shall remove the fence according to the direction of the City and if Owner fails to do so, the City may enter upon the land and remove as much of the fence as required and cast it upon the adjoining lands. In such an event, the City shall not be liable to Owner for any costs, loss or damage whatsoever, and may assess the property for all of its costs incurred in removing the fence, and Owner waive all formalities, requirements and defenses arising from or relating to Minnesota Statutes Section 429 relating to or arising from the work done by the City. 6. To the fullest extent permitted by law, Owner agrees to release, defend, protect, indemnify, save and hold harmless the City, its agents, directors, employees, shareholders and contractors against any and all claims, costs and liabilities, including the costs of defense for damages, injury or death arising from or in any way connected to the installation, maintenance, repair, removal and/or presence of the fence, regardless of whether such harm is to Owner, the City, the employees or officers, guests or invitees of either or any other person or entity, except Owner shall not be liable under this paragraph for loss or damage to the extent resulting from the negligen ce of the indemnified parties. 7. The permission granted herein is limited exclusively to the proposed fence within the specified portion of the easement area of the City’s Easement. Owner shall not alter the grade or permit such alteration anywhere upon the land upon which the City has reserved its easement rights without proper express written consent of the City. 8. Owner shall, at all times, use their best efforts to conduct all of their activities on said Easement in such a manner as to not interfere with or impede the operation of the City’s Easement and related activities in any manner whatsoever, and shall follow the direction of the City. 9. This Agreement shall run with the land and inure to the benefit and be binding upon the parties hereto, their heirs, successors and assigns. 10. Owner shall be responsible for the costs of recording this Agreement with the Washington County Recorder. 11. The fence shall be constructed with chain link so as not to impede drainage through the swale along the southern portion of the property. WHEREUPON, the parties have set their hands this day of , 2025. CITY OF HUGO By By Tom Weidt, Mayor Michele Lindau, City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared TOM WEIDT and MICHELE LINDAU, of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and TOM WEIDT and MICHELE LINDAU acknowledge said instrument to be the free act and deed of said City of Hugo. __________________________________________ Notary Public _____________________________________ Andrew Giesen, Owner _____________________________________ Julia Giesen, Owner STATE OF MINNESOTA ) ) ss. (Individual Notary) COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared Andrew Giesen and Julia Giesen, a married couple, who signed the foregoing instrument and acknowledged said instrument to be their free act and deed. __________________________________________ Notary Public THIS INSTRUMENT DRAFTED BY: David K. Snyder Johnson & Turner, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 Agenda Number: G.14 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Max Gort, Associate Planner SUBJECT: Scott and Margaret Cregan – Encroachment agreement to allow a fence within a drainage and utility easement on property located at 6220 157th Street North. DATE: May 13, 2025 for the City Council meeting of June 2, 2025 ZONING: Planned Unit Development (PUD) LAND USE: Low Density Residential (LD) 60-DAY REVIEW DEADLINE: July 12, 2025 1.DESCRIPTION OF REQUEST: The applicants are requesting an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 6220 157th Street North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. 2.CONCLUSION/RECOMMENDATION: Staff has reviewed the request and recommends that the City Council approve the encroachment agreement for the property located at 6220 157th Street North. ATTACHMENTS: 1.Location Map 2.Encroachment Agreement Resolution 3.Encroachment Agreement 4.Site Plan RESOLUTION 2025-XX APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 6220 157th STREET NORTH WHEREAS, an application has been filed by Scott and Margaret Cregan that requests approval of an encroachment agreement to allow construction of a fence within a drainage and utility easement on the property located at 6220 157th Street North, legally described as follows; Lot 47, Block 2, The Shores of Oneka Lake 3rd Addition, Washington County, Minnesota. WHEREAS, the City Council has fully considered the request for the encroachment agreement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the encroachment agreement on property located at 6220 157th Street North. ADOPTED by the City Council this 2nd day of June, 2025. ________________________________________ Tom Weidt, Mayor ATTEST: _________________________________ Michele Lindau, City Clerk ENCROACHMENT AGREEMENT THIS AGREEMENT is made this 2nd day of June, 2025 by and between the CITY OF HUGO, a Minnesota municipality (hereinafter “City”) and, Scott Cregan and Margaret Cregan, a married couple, (hereinafter “Owner”), and their successors in title. WHEREAS, the City has an easement for drainage and utility purposes (the “Easement”) along the northerly, westerly, easterly, and southerly portion of the Owner’s property, which is legally described as: Lot 47, Block 2, The Shores of Oneka Lake 3rd Addition, Washington County, Minnesota; and, WHEREAS, Owner is desirous of constructing a fence partially within the easement area; and, WHERAS, the City will permit the placement of a fence in the area described herein subject to the terms and conditions hereof. NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt of which is acknowledged, the City will permit the encroachment on its easement as set forth herein and subject to the conditions set forth below: 1. Owner and their successors in title may install and maintain a fence within the Easement, and the fence shall be constructed in accordance with the plans on file with the City of Hugo. 2. No plantings, trees, permanent improvements or structures other than the fence may be maintained or placed in the easement area. 3. Owner shall maintain the fence in good repair and shall not permit it to be expanded, lengthened or to impair the City’s easement or its rights thereunder in any respect. 4. The encroachment granted to Owner herein is subject to the existing easement rights of the City as granted in various easements. 5. The City will notify Owner if it requires removal or relocation of the fence or any part of it. Thereafter, Owner shall remove the fence according to the direction of the City and if Owner fails to do so, the City may enter upon the land and remove as much of the fence as required and cast it upon the adjoining lands. In such an event, the City shall not be liable to Owner for any costs, loss or damage whatsoever, and may assess the property for all of its costs incurred in removing the fence, and Owner waive all formalities, requirements and defenses arising from or relating to Minnesota Statutes Section 429 relating to or arising from the work done by the City. 6. To the fullest extent permitted by law, Owner agrees to release, defend, protect, indemnify, save and hold harmless the City, its agents, directors, employees, shareholders and contractors against any and all claims, costs and liabilities, including the costs of defense for damages, injury or death arising from or in any way connected to the installation, maintenance, repair, removal and/or presence of the fence, regardless of whether such harm is to Owner, the City, the employees or officers, guests or invitees of either or any other person or entity, except Owner shall not be liable under this paragraph for loss or damage to the extent resulting from the negligen ce of the indemnified parties. 7. The permission granted herein is limited exclusively to the proposed fence within the specified portion of the easement area of the City’s Easement. Owner shall not alter the grade or permit such alteration anywhere upon the land upon which the City has reserved its easement rights without proper express written consent of the City. 8. Owner shall, at all times, use their best efforts to conduct all of their activities on said Easement in such a manner as to not interfere with or impede the operation of the City’s Easement and related activities in any manner whatsoever, and shall follow the direction of the City. 9. This Agreement shall run with the land and inure to the benefit and be binding upon the parties hereto, their heirs, successors and assigns. 10. Owner shall be responsible for the costs of recording this Agreement with the Washington County Recorder. 11. The fence shall be constructed with chain link so as not to impede drainage through the swale along the southern portion of the property. WHEREUPON, the parties have set their hands this day of , 2025. CITY OF HUGO By By Tom Weidt, Mayor Michele Lindau, City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared TOM WEIDT and MICHELE LINDAU, of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and TOM WEIDT and MICHELE LINDAU acknowledge said instrument to be the free act and deed of said City of Hugo. __________________________________________ Notary Public _____________________________________ Scott Cregan, Owner _____________________________________ Margaret Cregan, Owner STATE OF MINNESOTA ) ) ss. (Individual Notary) COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared Scott Cregan and Margaret Cregan, a married couple, who signed the foregoing instrument and acknowledged said instrument to be their free act and deed. __________________________________________ Notary Public THIS INSTRUMENT DRAFTED BY: David K. Snyder Johnson & Turner, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 Agenda Number: G.15 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Max Gort, Associate Planner SUBJECT: Gracie and Justin Chavez – Encroachment agreement to allow a fence within a drainage and utility easement on property located at 15519 Goodview Trail North. DATE: May 14, 2025 for the City Council meeting of June 2, 2025 ZONING: Planned Unit Development (PUD) LAND USE: Low Density Residential (LD) 60-DAY REVIEW DEADLINE: July 12, 2025 1.DESCRIPTION OF REQUEST: The applicants are requesting an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 15519 Goodview Trail North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. 2.CONCLUSION/RECOMMENDATION: Staff has reviewed the request and recommends that the City Council approve the encroachment agreement for the property located at 15519 Goodview Trail North. ATTACHMENTS: 1.Location Map 2.Encroachment Agreement Resolution 3.Encroachment Agreement 4.Site Plan RESOLUTION 2025-XX APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 15519 GOODVIEW TRAIL NORTH WHEREAS, an application has been filed by Gracie and Justin Chavez that requests approval of an encroachment agreement to allow construction of a fence within a drainage and utility easement on the property located at 15519 Goodview Trail North, legally described as follows; Lot 2, Block 1, The Shores of Oneka Lake, Washington County, Minnesota. WHEREAS, the City Council has fully considered the request for the encroachment agreement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the encroachment agreement on property located at 15519 Goodview Trail North. ADOPTED by the City Council this 2nd day of June, 2025. ________________________________________ Tom Weidt, Mayor ATTEST: _________________________________ Michele Lindau, City Clerk ENCROACHMENT AGREEMENT THIS AGREEMENT is made this 2nd day of June, 2025 by and between the CITY OF HUGO, a Minnesota municipality (hereinafter “City”) and, Gracie Chavez and Justin Chavez, a married couple, (hereinafter “Owner”), and their successors in title. WHEREAS, the City has an easement for drainage and utility purposes (the “Easement”) along the northerly, westerly, easterly, and southerly portion of the Owner’s property, which is legally described as: Lot 2, Block 1, The Shores of Oneka Lake, Washington County, Minnesota; and, WHEREAS, Owner is desirous of constructing a fence partially within the easement area; and, WHERAS, the City will permit the placement of a fence in the area described herein subject to the terms and conditions hereof. NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt of which is acknowledged, the City will permit the encroachment on its easement as set forth herein and subject to the conditions set forth below: 1. Owner and their successors in title may install and maintain a fence within the Easement, and the fence shall be constructed in accordance with the plans on file with the City of Hugo. 2. No plantings, trees, permanent improvements or structures other than the fence may be maintained or placed in the easement area. 3. Owner shall maintain the fence in good repair and shall not permit it to be expanded, lengthened or to impair the City’s easement or its rights thereunder in any respect. 4. The encroachment granted to Owner herein is subject to the existing easement rights of the City as granted in various easements. 5. The City will notify Owner if it requires removal or relocation of the fence or any part of it. Thereafter, Owner shall remove the fence according to the direction of the City and if Owner fails to do so, the City may enter upon the land and remove as much of the fence as required and cast it upon the adjoining lands. In such an event, the City shall not be liable to Owner for any costs, loss or damage whatsoever, and may assess the property for all of its costs incurred in removing the fence, and Owner waive all formalities, requirements and defenses arising from or relating to Minnesota Statutes Section 429 relating to or arising from the work done by the City. 6. To the fullest extent permitted by law, Owner agrees to release, defend, protect, indemnify, save and hold harmless the City, its agents, directors, employees, shareholders and contractors against any and all claims, costs and liabilities, including the costs of defense for damages, injury or death arising from or in any way connected to the installation, maintenance, repair, removal and/or presence of the fence, regardless of whether such harm is to Owner, the City, the employees or officers, guests or invitees of either or any other person or entity, except Owner shall not be liable under this paragraph for loss or damage to the extent resulting from the negligen ce of the indemnified parties. 7. The permission granted herein is limited exclusively to the proposed fence within the specified portion of the easement area of the City’s Easement. Owner shall not alter the grade or permit such alteration anywhere upon the land upon which the City has reserved its easement rights without proper express written consent of the City. 8. Owner shall, at all times, use their best efforts to conduct all of their activities on said Easement in such a manner as to not interfere with or impede the operation of the City’s Easement and related activities in any manner whatsoever, and shall follow the direction of the City. 9. This Agreement shall run with the land and inure to the benefit and be binding upon the parties hereto, their heirs, successors and assigns. 10. Owner shall be responsible for the costs of recording this Agreement with the Washington County Recorder. 11. The fence shall be constructed with chain link so as not to impede drainage through the swale along the southern portion of the property. WHEREUPON, the parties have set their hands this day of , 2025. CITY OF HUGO By By Tom Weidt, Mayor Michele Lindau, City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared TOM WEIDT and MICHELE LINDAU, of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and TOM WEIDT and MICHELE LINDAU acknowledge said instrument to be the free act and deed of said City of Hugo. __________________________________________ Notary Public _____________________________________ Gracie Chavez, Owner _____________________________________ Justin Chavez, Owner STATE OF MINNESOTA ) ) ss. (Individual Notary) COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared Gracie Chavez and Justin Chavez, a married couple, who signed the foregoing instrument and acknowledged said instrument to be their free act and deed. __________________________________________ Notary Public THIS INSTRUMENT DRAFTED BY: David K. Snyder Johnson & Turner, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 Agenda Number: G.16 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Max Gort, Associate Planner SUBJECT: Kathryn and Mitchell Fiega – Encroachment agreement to allow a fence within a drainage and utility easement on property located at 6240 157th Street North. DATE: May 22, 2025 for the City Council meeting of June 2, 2025 ZONING: Planned Unit Development (PUD) LAND USE: Low Density Residential (LD) 60-DAY REVIEW DEADLINE: July 20, 2025 1.DESCRIPTION OF REQUEST: The applicants are requesting an encroachment agreement to allow construction of a fence within a drainage and utility easement on property located at 6240 157th Street North. The Senior Engineering Technician has reviewed the location of the fence and is comfortable with the request. 2.CONCLUSION/RECOMMENDATION: Staff has reviewed the request and recommends that the City Council approve the encroachment agreement for the property located at 6240 157th Street North. ATTACHMENTS: 1.Location Map 2.Encroachment Agreement Resolution 3.Encroachment Agreement 4.Site Plan RESOLUTION 2025-XX APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 6240 157th STREET NORTH WHEREAS, an application has been filed by Kathryn and Mitchell Fiega that requests approval of an encroachment agreement to allow construction of a fence within a drainage and utility easement on the property located at 6240 157th Street North, legally described as follows; Lot 45, Block 2, The Shores of Oneka Lake 3rd Addition, Washington County, Minnesota. WHEREAS, the City Council has fully considered the request for the encroachment agreement. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA, that it should and hereby does approve the encroachment agreement on property located at 6240 157th Street North. ADOPTED by the City Council this 2nd day of June, 2025. ________________________________________ Tom Weidt, Mayor ATTEST: _________________________________ Michele Lindau, City Clerk ENCROACHMENT AGREEMENT THIS AGREEMENT is made this 2nd day of June, 2025 by and between the CITY OF HUGO, a Minnesota municipality (hereinafter “City”) and, Kathryn Fiega and Mitchell Fiega, a married couple, (hereinafter “Owner”), and their successors in title. WHEREAS, the City has an easement for drainage and utility purposes (the “Easement”) along the northerly, westerly, easterly, and southerly portion of the Owner’s property, which is legally described as: Lot 45, Block 2, The Shores of Oneka Lake 3rd Addition, Washington County, Minnesota; and, WHEREAS, Owner is desirous of constructing a fence partially within the easement area; and, WHERAS, the City will permit the placement of a fence in the area described herein subject to the terms and conditions hereof. NOW, THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt of which is acknowledged, the City will permit the encroachment on its easement as set forth herein and subject to the conditions set forth below: 1. Owner and their successors in title may install and maintain a fence within the Easement, and the fence shall be constructed in accordance with the plans on file with the City of Hugo. 2. No plantings, trees, permanent improvements or structures other than the fence may be maintained or placed in the easement area. 3. Owner shall maintain the fence in good repair and shall not permit it to be expanded, lengthened or to impair the City’s easement or its rights thereunder in any respect. 4. The encroachment granted to Owner herein is subject to the existing easement rights of the City as granted in various easements. 5. The City will notify Owner if it requires removal or relocation of the fence or any part of it. Thereafter, Owner shall remove the fence according to the direction of the City and if Owner fails to do so, the City may enter upon the land and remove as much of the fence as required and cast it upon the adjoining lands. In such an event, the City shall not be liable to Owner for any costs, loss or damage whatsoever, and may assess the property for all of its costs incurred in removing the fence, and Owner waive all formalities, requirements and defenses arising from or relating to Minnesota Statutes Section 429 relating to or arising from the work done by the City. 6. To the fullest extent permitted by law, Owner agrees to release, defend, protect, indemnify, save and hold harmless the City, its agents, directors, employees, shareholders and contractors against any and all claims, costs and liabilities, including the costs of defense for damages, injury or death arising from or in any way connected to the installation, maintenance, repair, removal and/or presence of the fence, regardless of whether such harm is to Owner, the City, the employees or officers, guests or invitees of either or any other person or entity, except Owner shall not be liable under this paragraph for loss or damage to the extent resulting from the negligen ce of the indemnified parties. 7. The permission granted herein is limited exclusively to the proposed fence within the specified portion of the easement area of the City’s Easement. Owner shall not alter the grade or permit such alteration anywhere upon the land upon which the City has reserved its easement rights without proper express written consent of the City. 8. Owner shall, at all times, use their best efforts to conduct all of their activities on said Easement in such a manner as to not interfere with or impede the operation of the City’s Easement and related activities in any manner whatsoever, and shall follow the direction of the City. 9. This Agreement shall run with the land and inure to the benefit and be binding upon the parties hereto, their heirs, successors and assigns. 10. Owner shall be responsible for the costs of recording this Agreement with the Washington County Recorder. 11. The fence shall be constructed with chain link so as not to impede drainage through the swale along the southern portion of the property. WHEREUPON, the parties have set their hands this day of , 2025. CITY OF HUGO By By Tom Weidt, Mayor Michele Lindau, City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared TOM WEIDT and MICHELE LINDAU, of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and TOM WEIDT and MICHELE LINDAU acknowledge said instrument to be the free act and deed of said City of Hugo. __________________________________________ Notary Public _____________________________________ Kathryn Fiega, Owner _____________________________________ Mitchell Fiega, Owner STATE OF MINNESOTA ) ) ss. (Individual Notary) COUNTY OF WASHINGTON) On this _____ day of __________________, 2025, before me, a Notary Public, personally appeared Kathryn Fiega and Mitchell Fiega, a married couple, who signed the foregoing instrument and acknowledged said instrument to be their free act and deed. __________________________________________ Notary Public THIS INSTRUMENT DRAFTED BY: David K. Snyder Johnson & Turner, P.A. 56 East Broadway Avenue, Suite 206 Forest Lake, MN 55025 (651) 464-7292 CITY OF HUGO RESOLUTION 2025 - ___ RESOLUTION TO CLOSE THE CORONAVIRUS RELIEF FUND AND TRANSFER INVESTMENT INCOME TO THE STREET CIP FUND WHEREAS, the City of Hugo maintains a fund accounting system that segregates cash according to the source and intended use; and WHEREAS, it is necessary to create fund accounts as needs arise, and to close fund accounts when those needs no longer exist; and WHEREAS, the Coronavirus Relief Fund was established in 2020 to track the $1,148,713.00 received in CARES Act Funding, and was used again in 2021 and 2022 to track the $1,668,411.91 received in ARPA Funding; and WHEREAS, as of December 31, 2024, all Coronavirus Relief Funding has been expended and properly reported; and WHEREAS, the Governmental Accounting Standards Board (GASB), along with the City’s auditors, recommend closing fund accounts when the intended use of those accounts no longer exist. WHEREAS, investment income in the amount of $86,380.48 remained in the Fund; and WHEREAS, per United States Treasury guidance, interest earned does not need to be remitted to the Treasury nor used for specific program-related expenditures; and WHEREAS, the investment income is not restricted for any specific purpose and therefore can be transferred to any fund designated by the City Council. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Hugo authorizes the closure of the Coronavirus Relief Fund and the transfer of all remaining investment income to the Street CIP Fund. Adopted by the City Council of the City of Hugo, Minnesota this 2nd day of June, 2025. _______________________ Tom Weidt, Mayor Attested: _______________________ Michele Lindau, City Clerk Find events and register: WashCoLib.org/Events Wednesday, June 25 at 10:00 a.m. 5524 Upper 146th St N, Hugo Come to a special storytime at Lions park in Hugo! Join us for stories, songs, movement and more at this inclusive, welcoming storyƟme for children and their caregivers. Designed for all ages. RegistraƟon is not required. Storytime at Lions Park in Hugo Find events and register: WashCoLib.org/Events Friday, July 11 6:00 p.m. Lions Park Hugo 5524 Upper 146th St N, Hugo Join us at Hugo Lions Park for a festive, high-energy way to spend time with each other and with music. Local kindie-rocker Aric Bieganek of the Royal Order of Chords and Keys (R.O.C.K.) will lead you through a fun program of song and dance featuring original songs and rock and roll takes on classic children's music. Geared toward families with 0–5-year-old kids, this experience is fun for the whole family. Epic dance parties and sing-a-longs are guaranteed, complete with egg shakers, scarves, parachutes, and bubble time to tunes that even the grown-ups will enjoy! Let's ROCK! In the Peder Pederson pavilion at Lions Park in Hugo. 5524 Upper 146th St N, Hugo This fast-paced show is geared for children ages 5 and older and their caregivers and includes lots of audience participation. This program is funded with money from Minnesota’s Arts and Cultural Heritage Fund. Concert at Lions Park in Hugo 1 5/29/2025 2:06 PMMeetings in green are scheduled/posted meetings. 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