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AGENDA <br />HUGO CITY COUNCIL <br />MONDAY, MARCH 7, 2016 - 7:00 PM <br />HUGO CITY HALL <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br />D. APPROVAL OF MINUTES <br />1. February 1, 2016 City Council Meeting <br />2. February 8, 2016 Goal Setting Session <br />3. February 18, 2016 NE Metro Water Summit <br />4. February 20, 2016 Fire Department Annual Banquet <br />5. February 24, 2016 HBA Breakfast/State of the City Address <br />6. February 29, 2016 Washington County League of Local Government Meeting <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Introduction of New Washington County Deputy Lee Mars <br />2. North Memorial Annual Report — Forest Lake Region Manager Terry Nelson <br />3. Hugo Fire Department Annual Report — Fire Chief Kevin Colvard <br />G. CONSENT AGENDA <br />All matters listed under the Consent Agenda are considered to be routine by the City Council <br />and will be enacted by one motion and a roll call vote. If a member of the City Council or <br />the public wishes to discuss an item, that item will be removed from the Consent Agenda and <br />will be considered separately. <br />1. Approval of Claims <br />2. Approve Performance Review for Building Department Secretary Debi Close <br />3. Approve City Council Focus Goals and Ongoing Priorities for 2016 <br />4. Approve Appointment of Dave Strub as Vice Chair of the Parks Commission <br />5. Approve Appointment of Ranell Tennyson to the YMCA Board of Directors <br />6. Approve Revisions to the Hugo Fire Department EOP, SOG, and Personnel Policy <br />7. Approve Resolution Changing Polling Place for Ward 3- Precinct 3A <br />8. Approve Resolution Approving Site Plan for Growing Generations Day Care <br />9. Approve Resolution Approving Final Plat for Frenchman Place Yd Addition <br />10. Approve Installation of Playground Equipment in Fable Hills <br />11. Approve Memorandum of Understanding with Fable Hills HOA for Equipment Donation <br />12. Approve Wetland Replacement Plan for Frenchman Place Yd Addition <br />13. Approve sale of 2000 Chevy 2500 Fire Department Truck <br />14. Approve Sale of 2003 Chevy 1500 Engineering Truck <br />15. Approve Purchase of 2016 F150 Building Department Truck <br />16. Approve Hiring of Bryan Carlson as Part-time Video Technician <br />17. Approve Resignation of Kevin Kriegshauser as Training Lieutenant of the Fire Department <br />