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HomeMy WebLinkAbout2026.06.15 CC MinutesMINUTES City Council Meeting City Hall Council Chambers Monday, June 15, 2026 7:00 p.m. Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. Roll Call and Pledge of Allegiance COUNCIL PRESENT: Krull, Miron, Petryk, Strub, Weidt COUNCIL ABSENT: None OTHERS PRESENT: City Administrator Bryan Bear, City Engineer Mark Erichson, City Clerk Michele Lindau Approve Minutes for the June 1, 2026, City Council Meeting Petryk made motion, Miron seconded, to approve the minutes for the City Council meeting held on June 1, 2026, as presented. All Ayes. Motion carried. Approval of Agenda Strub motion, Krull seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Kimberly Johnson as Associate Member on the Historical Commission 3. Approve Joint Powers Agreement with Lino Lakes for Elmcrest Avenue Improvement Project 4. Approve Lawful Gambling Exempt Permit for Ducks Unlimited Event on September 20, 2026 5. Approve Special Event Permit Verizon Wireless for Backpack Giveaway on July 26, 2026 6. Approve Proposal from Spheros Environmental to Complete Part 1 of the Wellhead Protection Plan All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Council Meeting Minutes for June 15, 2026 Page 2 of 3 Approve Kimberly Johnson as Associate Member on the Historical Commission Kimberly Johnson has applied to be a member of the Historical Commission. Kimberly has met with the Commission who are recommending she be formally appointed. Adoption of the Consent Agenda approved the appointment of Kimberly Johnson as an associate member of the Historical Commission with a term to expire December 31, 2027. Approve Joint Powers Agreement with Lino Lakes for Elmcrest Avenue Improvement Project The City of Hugo and Lino Lakes mutually agree the paving on Elmcrest Avenue/24th Avenue is prudent given the existing and future traffic on this gravel roadway. 24th Avenue/Elmcrest Avenue is a shared roadway with City of Lino Lakes and a Joint Powers Agreement for improvements and maintenance has been prepared by staff from both communities and identifies an equal cost share for the road improvements, design and future maintenance responsibilities. Construction costs are estimated to be $ 684,000 and will be split evenly. The cost share will be based on actual costs for both construction and engineering for this segment of roadway only. Adoption of the Consent Agenda approved RESOLUTION NO 2026-15 APPROVING A JOINT POWERS AGREEMENT BETWEEN THE CITY OF HUGO AND THE CITY OF LINO LAKES REGARDING 24TH AVENUE / ELMCREST AVENUE STREET IMPROVEMENTS AND MAINTENANCE. Approve Lawful Gambling Exempt Permit for Ducks Unlimited Event on September 20, 2026 Ducks Unlimited Coon Rapids Chapter 187 has applied for a Lawful Gambling Exempt Permit to hold a bingo and raffles at their event on Sunday, September 20, 2026, to be held at the Hugo American Legion. The permit will be issued by the MN Gambling Control Board after approval by the City Council. Adoption of the Consent Agenda approved the Lawful Gambling Exempt Permit for Ducks Unlimited. Approve Special Event Permit Verizon Wireless for Backpack Giveaway on July 26, 2026 Verizon Wireless, 14755 Victor Hugo Boulevard, has applied for a Special Event Permit for a Backpack Giveaway event to be held in the parking lot on Sunday, July 26, 2026, from 1-4 p.m. Verizon has received permission from the chief manager of Victor Hugo Boulevard, LLC, for use of a portion of the lot for this event. The event requires a Special Event Permit approved by Council because 200-300 are expected to attend the event. Adoption of the Consent Agenda approved the Special Event Permit for the Verizon Backpack Giveaway. Approve Proposal from Spheros Environmental to Complete Part 1 of the Wellhead Protection Plan The state of Minnesota’s Wellhead Protection (WHP) Program, administered by the Minnesota Department of Health (MDH), requires all public water suppliers to develop local WHP programs to protect local groundwater and drinking water sources. The goal of the plan is to identify and manage potential sources of contamination in areas that supply water to the City’s Council Meeting Minutes for June 15, 2026 Page 3 of 3 wells. These plans are to be amended approximately every 10 years in accordance with the Minnesota Wellhead Protection Rule (Minnesota Rules parts 4720.5100 to 4720.5590). Staff has been working with MDH to review the requirements for the amendment to our current WHP Program. The WHP has two parts. Part 1, in general, includes development of a hydrogeologic model, assessment of well and aquifer vulnerability and delineation of a Drinking Water Supply Management Area (DWSMA). Part 2 is planning document, taking information from Part 1, and identifying management strategies for potential contaminant sources. The City’s deadline to complete both parts is March 31, 2029. Each part can take approximately one year to complete. Staff obtained a proposal from Sphero’s Environmental to complete this work in the amount of $29,400 for Part 1. Sphero’s has completed several Part 1 plans for communities and is qualified to complete the work. Part 2 will be addressed separately once Part 1 has been completed. Adoption of the Consent Agenda approved the proposal from Spheros Environmental to complete Part 1 of the WHPP. Adjournment Miron made motion, Krull seconded, to adjourn at 7:03 p.m. All Ayes. Motion carried Respectfully Submitted, Michele Lindau, City Clerk