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Hugo City Council Meeting Minutes for April 18, 2016 <br />Page 2 of 6 <br />Approval of the Consent Agenda <br />Weidt made motion, Klein seconded, to approve the following Consent Agenda: <br />1. Approval of Claims <br />2. Approve Appointment of Firefighter Colin Emans as Training Lieutenant <br />3. Approve Reduction in the Letter of Credit for Meridian Land Company LLC, Fox <br />Meadows Development <br />4. Approve Cooperative Agreement with Washington County for CSAH 4 and CSAH 57 <br />Construction Inspection Services <br />5. Approve Personnel Policy Amendment to Include Fire Department Data and Social <br />Media Policy <br />6. Approve Renewal of 2 a.m. Closing Time for Sal's Angus Grill <br />7. Approve Special Event Permit for Blue Heron Grill Outdoor Tent Party <br />8. Approve Special Event Permit for Oneka Elementary 5K Color Run <br />9. Approve Letter to the Carnelian -Marine St. Croix Watershed District <br />All Ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />Approve Appointment of Firefighter Colin Emans as Training Lieutenant <br />The Hugo Fire Department Leadership interviewed five candidates for the Training Lieutenant <br />position and selected Colin Emans as the best fit. Colin currently holds the Fire Marshal's <br />position and will retain those responsibilities until Department Leadership appoints a <br />replacement. Adoption of the Consent Agenda approved the appointment of Colin Emans as the <br />Training Lieutenant effective April 1, 2016. <br />Approve Reduction in the Letter of Credit for Meridian Land Company LLC, Fox <br />Meadows Development <br />Meridian Land Company had requested the City reduce their letter of credit for the Fox <br />Meadows Development 1 st Addition to $147,900.00 which is 10% of the original letter of credit. <br />Senior Engineering Technician Steve Duff had inspected the work and recommended the <br />reduction of the letter of credit being held for the constructed improvements in the Fox Meadows <br />Development 1 st Addition be reduced. Adoption of the Consent Agenda approved the reduction <br />in the Letter of Credit to $147,900.00 of the original letter of credit $1,479,000.00. <br />