2016.01.04 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for January 4,2016 Page 4 of 9 Approve Appointment of Becky Petryk as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. Adoption of the Consent Agenda approved the appointment of Council Member Becky Petryk as Acting Mayor for the year 2016. Approve Appointment of WSB and Associates as City Engineer WSB Engineers have been the City Engineer for the past 12 years. Jay Kennedy has handled the day-to-day civil engineering duties, and Pete Willenbring continues as the water resource engineer. WSB and Associates had requested to continue to provide this service to the City at a revised rate schedule. Adoption of the Consent Agenda approved the appointment of WSB Engineers and Jay Kennedy as the City Engineer for 2016. Approve Appointment of Landform as Citv Planner Kendra Lindahl from Landform has worked over the past 13 years as the City Planner. Landform had requested to continue to provide this service to the City at a revised rate. Adoption of the Consent Agenda approved the appointment of Kendra Lindahl as the City Planner/Planning Consultant for the year 2016. Approve Appointment of Johnson & Turner as Citv Attorney City Attorney Dave Snyder has served the City with the law firm of Turner& Johnson for the three years. Turner&Johnson had requested to continue to provide this service to the City at the same rate as in the past. Adoption of the Consent Agenda approved the appointment of David K. Snyder and the Turner& Johnson Law Firm as the City Attorney for the year 2016. Approve Appointment of Springsted, Inc. as Financial Advisor Financial advisors Paul Steinman, Mikaela Huot, and Nick Dragisich and the other members of the Springsted, Inc. team have served the City very well over the years on a wide variety of projects. Adoption of the Consent Agenda approved Paul Steinman, Mikaela Huot, and Nick Dragisich, from Springsted, Inc., as the City's financial advisors for the year 2016. Approve Appointment of Fire Chief Kevin Colvard Emergency Management Director Each year, Council appoints a member of the City staff to serve in the role of Emergency Management Director. For the past decade, the Fire Chief has served in this position. Adoption of the Consent Agenda approved the appointment of the Fire Chief Kevin Colvard as the City's Emergency Management Director for 2016. Approve Appointment of US Bank as Depository for Citv Funds Each year, Council selects a depository/bank for the deposit of City funds. For many years, Council has selected the local Hugo branch of US Bank. Adoption of the Consent Agenda approved the approval of US Bank-Hugo as the official depository for City funds for 2016.