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Hugo City Council Meeting Minutes for February 4, 2013 <br />Page 2 of 7 <br />Presentation of Certificate of Appreciation to Parks Commissioner Roger Clarke <br />At its December 17, 2012 meeting, the Council accepted the resignation of Parks Commissioner <br />Roger Clarke. Roger's term expired on December 31, 2012, and he decided to not seek <br />reappointment. Roger has served on the Parks Commission for over nine years including three <br />years serving as Chair. Roger was hands-on in many park projects including planning the trails <br />at Irish Avenue Park and the trail at Clearwater Creek Preserve Park. None of these projects <br />would be possible without Roger's leadership, personal involvement, and dedication. Mayor <br />Weidt and the Council recognized Roger Clarke for his years of volunteer service to the City of <br />Hugo. Roger was unable to attend the meeting. <br />Donation from Bayport American Legion to the Hugo Yellow Ribbon Network <br />The Yellow Ribbon Network and the Blue Star Moms have been working with the Bayport <br />American Legion in conducting the meat raffles at Sal's Angus Grill. Assistant Gambling <br />Manager Kelly Green and Bayport Legion member Wayne Peterson presented a $1,500 check to <br />the Blue Star Moms, which was accepted Marilyn Stomberg and Liz Wegner. A check for the <br />same amount was also presented to the Yellow Ribbon network and accepted by Barb Connolly <br />and Council Member Phil Klein. <br />Approval of the Consent Agenda <br />Klein made motion, Petryk seconded, to approve the following Consent Agenda items: <br />Approval of Claims <br />Approve Pay Request No. 5 to Municipal Builders, Inc. for Well No. 6 <br />Approve Reduction in Letter of Credit for Everton Investments Frenchman Place 2nd <br />Addition <br />Approve Advertisement of Bids for the 2013 Dust Control Project <br />Approve Advertisement of Bids for the 2013 Seal Coating Project <br />Approve Advertisement of Bids for the 2013 Gravel Road Re -Surfacing Project <br />Approve 2013 City Goals <br />Approve Change in EDA Regular Meeting Date to Second Tuesday of the Month at 5 p.m. <br />Approve Lawful Gambling Exempt Permit for Heroff Benefit on Saturday, March 2, 2013 <br />Approve Six -Month Extension for Community Development Intern Liz Hanson <br />Approve Final Pay Request from Hardrives, Inc. for Irish Avenue Project <br />All Ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />