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Hugo City Council Meeting Minutes for May 19, 2014 <br />Page 2 of 5 <br />Approval of the Consent Agenda <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda item: <br />1. Approval of Claims <br />2. Approve Annual Performance Review for Public Works Worker Rick Kieffer <br />3. Approve Appointment of Joe Houle as EDA Commissioner <br />4. Approve Exempt Permit for Lawful Gambling for Scandia Riders Saddle Club <br />5. Approve Resolution Approving Final Plat and Development Agreement for Fox <br />Meadows 1 st Addition <br />6. Approve Return of Firefighter Carrie Nyblom from Leave of Absence <br />7. Approve Wetland Replacement Plan for Fox Meadows <br />All Ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented <br />Approve Annual Performance Review for Public Works Worker Rick Kieffer <br />Rick Kieffer was re -hired by the City of Hugo on May 31, 2005 returning after a short period of <br />time in the private sector. Over the past nine years, Rick has worked under the direction of <br />Public Works Director Scott Anderson. Adoption of the Consent Agenda approved the Annual <br />Performance Review for Public Works Worker Rick Kieffer. <br />Approve Appointment of Joe Houle as EDA Commissioner <br />On May 6, 2014 the Council interviewed four candidates for the vacancy on the Economic <br />Development Authority. This vacancy was created by the retirement of Commissioner Jim <br />Bever. After discussion, Council agreed Joe Houle was the best fit for the position. Adoption of <br />the Consent Agenda approved the appointment of Joe Houle as EDA Commissioner to complete <br />the term of Jim Bever to expire on December 31, 2014. <br />Approve Exempt Permit for Lawful Gambling for Scandia Riders Saddle Club <br />Scandia Riders Saddle Club applied for an Exempt Permit for Lawful Gambling. The Club will <br />be holding a raffle at a horseshow on August 9, 2014 at the Dead Broke Arena in Hugo. <br />Adoption of the Consent Agenda approved the Exempt Permit for Lawful Gambling for Scandia <br />Riders. <br />Approve Resolution Approving Final Plat and Development Agreement for Fox Meadows <br />1st Addition <br />Meridian Land Holding, LLC requested approval of a final plat and development agreement for <br />34 single family residential lots and two outlots. The project, to be known as "Fox Meadows 1st <br />Addition", is located east of TH61 and north of 125th Street. The site is currently a vacant piece <br />