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Minutes for the Hugo City Council Meeting on May 16, 2011 <br />Page 2 of 7 <br />Approval of the Consent Agenda <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Grant Agreement with Homeland Security and Emergency Management for Installation <br />of Tornado Warning Sirens <br />Approve PUD Amendment and Preliminary Plat for Fable Hills 3rd Addition <br />Approve the Site Plan, Variance, Conditional Use Permit, Encroachment Agreement, and <br />Easement Vacation for National Recycling, Inc. <br />Approve Annual Performance Review for Public Works Worker Rick Kieffer <br />Approve Recommendation from Parks and Recreation Commission to Sponsor The Citizen <br />"Hunt for the Golden Spike" <br />Approve Application from the Hugo American Legion to Conduct Off -Site Gambling During <br />Hugo Good Neighbor Days <br />Approve Hanifl Fields Concession Stand Operations Agreement with Hugo Lions Club <br />Approve Leave of Absence for Firefighter Tony Bronk <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />Approve Grant Agreement with Homeland Security and Emergency Management for <br />Installation of Tornado Warning Sirens <br />City staff has received the official grant agreement from Homeland Security and Emergency <br />Management and has reviewed it with City Attorney Dave Snyder. Adoption of the Consent <br />Agenda approved the Grant Agreement with Homeland Security and Emergency Management <br />for installation of tornado warning sirens in the amount of $117,914. <br />Approve PUD Amendment and Preliminary Plat for Fable Hills 3rd Addition <br />The applicant is requesting a PUD amendment and preliminary plat approval of five single <br />family lots on Outlot C of Fable Hills Second Addition on 34.38 acres. The preliminary plat <br />approval consists of subdividing the property into 5 single family lots on 2.11 acres and Outlot A <br />on 32.27 acres to be known as "Fable Hills 3rd Addition". At its April 28, 2011 meeting, the <br />Planning Commission held a public hearing to consider the request. The Planning Commission <br />unanimously recommended approval of the PUD amendment and preliminary plat to the City <br />Council. Adoption of the Consent Agenda approved RESOLUTION 2011-09 <br />APPROVING A PRELIMAREY PLAT AND PUD AMENDMENT FOR EVERTON <br />INVESTMENTS LLC, FOR FABLE HILLS 3' ADDITION. <br />