2011.02.07 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for February 8, 2011 Page 2 of 5 Approve Support of CSA Workshop to be Held at Hugo City Hall Approve April 21, 2011 as Annual Board of Appeal & Equalization Meeting Approve Final Payment to Greystone Construction Co. for Work on Salt Storage Building Approve Saturday, April 23, 2011 for Annual Spring Cleanup Day in Hugo All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Rescheduling of February 21, 2011 Meeting to February 22, 2011 in Observance of Presidents Day Annually, the Hugo City Council needs to reschedule it second meeting in February due to the observance of the Presidents Day Federal Holiday. Adoption of the Consent Agenda approved February 21, 2011 meeting to Tuesday, February 22, 2011 in observance of the Presidents Day Federal Holiday. Approve Scheduling February 24, 2011 for South Ethan Avenue Neighborhood Open House Meeting At its November 1, 2010 meeting, the Council held a public hearing to consider the South Ethan Avenue street and utility improvement project, which would include complete roadway reconstruction, storm water drainage, sanitary sewer and water installation, and appurtenant work. Council unanimously approved a resolution ordering the preparation of plans and specifications for the South Ethan Avenue roadway, drainage and utility improvements. Adoption of the Consent Agenda approved scheduling of a South Ethan Avenue Neighborhood Open House for Thursday, February 24, 2011 from 6:30-8:00 p.m. to present these plans. Approve Pay Request No. 9 to Arnt Construction for South Egg Lake Street Project City of Hugo has received Pay Request No. 9 from Arnt Construction for the South Egg Lake Street Reconstruction Project. Senior Engineering Technician Steve Duff has reviewed the pay request and found it to be satisfactory for work completed to date on the project. Adoption of the Consent Agenda approved Pay Request No. 9 from Amt Construction for work completed to date on the South Egg Lake Street Reconstruction Project in the amount of $57,295.29 Approve Lawful Gambling Permit for Oneka PTA for Gold Plate Dinner to be held at the American Legion on April 29, 2011 The Oneka Elementary PTA has submitted an application for an Exempt Permit for lawful gambling to conduct raffles at their Gold Plate Dinner to be held at the American Legion on April 29, 2011. Adoption of the Consent Agenda approved the Exempt Permit for lawful gambling for the Oneka PTA for their Gold Plate Dinner on April 29, 2011 at the Hugo American Legion.