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2014.08.18 CC Minutes
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2014.08.18 CC Minutes
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10/26/2017 1:46:23 PM
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12/4/2014 2:23:48 PM
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City Council
Document Type
Minutes
Meeting Date
8/18/2014
Meeting Type
Regular
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Hugo City Council Meeting Minutes for August 18, 2014 <br />Page 2 of 7 <br />Ideal Credit Union Celebration on August 12, 2014 <br />Bronk made motion, Petryk seconded, to approve the minutes for the Ideal Credit Union <br />Celebration on August 12, 2014 as presented. <br />All Ayes. Motion carried. <br />Approval of the Agenda <br />Weidt made motion, Klein seconded, to approve the agenda as amended. <br />Add to Administrative Presentations: Dream of Wild Health Feast on Saturday, August 23, 2014 <br />Midyear Budget Workshop on Tuesday, August 19, 2014 <br />All Ayes. Motion carried. <br />Approval of the Consent Agenda <br />Haas made motion, Klein seconded, to approve the following Consent Agenda items: <br />1. Approval of Claims <br />2. Approve Annual Performance Review for Public Works Worker Matt Klein <br />3. Approve Pay Request No. l to North Valley, Inc. for 165th Street and Ingersoll Avenue <br />Improvement Project <br />4. Approve Change Order for 165th Street and Ingersoll Avenue Improvement Project <br />5. Approve Special Event Permit for Tri Fitness Triathlon on September 14, 2014 <br />6. Approve Audit Contract Extension for Smith Schafer & Associates <br />7. Approve Rosemary Way Street and Utility Extension Replacement Plan, No -Loss <br />Determination, and Sequencing Decision <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 Matt Klein <br />Public Works Worker Matt Klein was hired by the City of Hugo on August 27, 2012. Adoption <br />of the Consent Agenda approved the Annual Performance Review for Public Works Worker <br />Matt Klein. <br />Approve Pay Request No. 1 to North Valley, Inc. for 165th Street and Ingersoll Avenue <br />Improvement Prolect <br />North Valley, Inc. had submitted Pay Request No. 1 for the 165th Street and Ingersoll Avenue <br />mill and overlay project. Staff reviewed the pay request and finds it to be satisfactory for work <br />
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