2012.04.02 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for April 2, 2012 Page 2 of 10 Haas made motion, Klein seconded, to approve the Special Event Permit for the Minnesota Outdoor Youth Expo on May 19-20, 2012 at Wild Wings of Oneka. All Ayes. Motion carried. Approval of the Consent Agenda Weidt made motion, Petryk seconded, to approve the following Consent Agenda items: Approval of Claims Approve Annual Performance Review for Finance Director Ron Otkin Approve Temporary On -Sale Liquor License for Good Neighbor Days June 7-10, 2012 Approval of the Special Event Permit and Temporary Liquor License for the Lozilu Women's Mud Run on June 2, 2012 at Wild Wings Approve Resolution Reestablishing Wards, Precincts, and Polling Locations Approve Pay Request from Thein Well for Observation Well for Well No. 6 Approve Hiring of Five Public Works Seasonal Employees Approve Resolution Approving Site Plan for Excel Energy at 13620 Fenway Boulevard North Approve Grant Agreement with Department of Health for Monitoring Equipment for Well No. 6 Approve Quote for Electrical Work for Traffic Signal at 140th St. / TH61 Approve Grant Agreement with MN DNR for $5,000 for Trees in Arbre Park Approve Consent to the Declaration of Restrictions and Covenants for Wetland Replacement on Outlot A, Fable Hills All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Finance Director Ron Otkin Ron Otkin was hired as the City's Finance Director on April 3, 1989. For the past 23 years, Ron has conducted duties related to the City's Finance Department which includes the annual preparation of the City's budget as well as financing of public improvement projects and accounts payable and accounts receivable. Adoption of the Consent Agenda approved the annual performance review for Finance Director Ron Otkin.