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Hugo City Council Meeting Minutes for January 23, 2012 <br />Page 4 of 10 <br />Minnesota State Statute requires the annual official appointment of the ex -officio members of the <br />Hugo Fire Department Relief Association Board. Council must appoint the Mayor and one City <br />staff member. Adopt of the Consent Agenda approved the appointment of Mayor Fran Miron with <br />Councilmember Chuck Haas as his designee in his absence and Finance Director Ron Otkin as ex - <br />officio members of the Hugo Fire Department Relief Association Board. <br />Approve Appointment of Vice Chair for Planning Commission <br />For the past several years, the Council has appointed Bronwen Kleissler as the Vice -Chairperson <br />for the Planning Commission. Adoption of the Consent Agenda approved the reappointment of <br />Bronwen Kleissler as Vice Chair of the Planning Commission for 2012. <br />Approve Appointment of Chair and Vice Chair for the Parks and Recreation Commission <br />Jim Taylor has served as Chair of the Parks and Recreation Commission for the past two years <br />with Rachel Berger serving as Vice Chair since 2007. Adoption of the Consent Agenda <br />approved the reappointment of Jim Taylor as Chair and Rachel Berger as Vice Chair for the <br />Parks and Recreation Commission for 2012. <br />Approve Appointment of Chair of the Board of Zoning Appeals and Adjustments <br />At its December 19, 2011 meeting, the City Council made its annual appointments of members <br />to the Board of Zoning Appeals and Adjustments. Council approved appointment of Council <br />Member Tom Weidt, Planning Commissioner Rick Gwynn, and Resident Christian Boland. <br />Adoption of the Consent Agenda approved the appointment of Board Member Tom Weidt as <br />Chair of the Board of Zoning Appeals and Adjustments. <br />Approve Animal Control Service Contract with Animal Control Inc. for 2012 <br />Richard Ruzicka, dba Animal Control Services (ASC), has been providing the City of Hugo <br />animal control services for the past several years. ASC is requesting to continue to provide <br />service to the City of Hugo for the year 2012 with the revised rate schedule. Additionally, <br />Richard Ruzicka has indicated that 2012 will likely be the last year he will be an animal control <br />officer. City staff will begin looking at other options for the future. Adoption of the Consent <br />Agenda approved the animal control service contract for 2012 with ASC. <br />Approve 2012 City Goals <br />At its January 17, 2012 workshop, the City Council discussed the City's focus goals and on- <br />going priorities for 2012. The Parks Commission, Planning Commission, EDA and Historical <br />Commission had submitted their respective goals for Council discussion and consideration. <br />After much discussion, Council had prepared a list of goals and priorities for 2012. Adoption of <br />the Consent Agenda approved the 2012 City focus Goals and On-going Priorities as presented. <br />Approve Sale of 2001 Dodge Ram <br />