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AGENDA <br />HUGO CITY COUNCIL <br />MAY 2, 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. April 14, 2016 Local Board of Adjustments and Equalization <br />2. April 15, 2016 Park Dental Groundbreaking <br />3. April 18, 2016 City Council Meeting <br />4. April 19, 2016 Parks Commission Interviews <br />5. April 21, 2016 Metro Cities Annual Meeting <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Donation to the YRN and Blue Star Moms — Bayport Gambling Manager Marion <br />Zimney <br />2. Carnelian -Marine St. Croix Watershed District Board Members Thomas Polasik, <br />Kristen Tuenge and David DeVault <br />3. Parks, Recreational, Open Space Commission 2015 Annual Report <br />4. <br />G. CONSENT AGENDA <br />All matters listed under the Consent Agenda are considered to be routine by the <br />City Council and will be enacted by one motion and a roll call vote. If a member of <br />the City Council or the public wishes to discuss an item, that item will be removed <br />from the Consent Agenda and will be considered separately. <br />1. Approval of Claims <br />2. Approve Annual Performance Review for Parks Planner Shayla Denaway <br />3. Approve Application for Water Surface Use Permit for David Strub on Sunset Lake <br />4. Approve Application for Water Surface Use Permit for Mike Ball on Round Lake <br />5. Approve Renewal of 2 a.m. Liquor License for Blue Heron Grill, Inc. <br />6. Approve Amendment to Personnel Policy Regarding Fire Department Probationary <br />Period <br />7. Approve Board of Trustees Request for Increase in Lump. -Sum Pension <br />8. Approve Naming of McCollar Park in Fable Hills <br />9. Approve Purchase of Playground Equipment for McCollar Park <br />10. Approve Letter of Intent and Application for Met Council Stormwater Reuse Grant <br />11. Approve Appointment of Gina Duncanson as the Fire Marshal on the Hugo Fire <br />Department <br />12. Approve Appointment of Cathy Moore-Arcand to the Parks Commission <br />13. <br />14. <br />15. <br />