2011.10.31 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes January 3, 2011 Page 2 of 9 Approve Appointment of City Planner Approve Appointment of City Attorney Approve Appointment of Financial Advisor Approve Appointment of Emergency Management Director Approve Appointment of Depository for City Funds Approve Appointment of Official Newspaper Approve Appointments to Hugo Firefighter Relief Association Approve Appointment of Chair and Vice Chair for Planning Commission Approve Appointment of Chair and Vice Chair for the Parks and Recreation Commission Approve Annual Performance Review for Building Inspector Scott Baller Approve Annual Performance Review for Planner Rachel Juba Approve Annual Performance Review for PW Worker Ryan McCullough Approve Animal Control Service Contract with Animal Control Inc. for 2011 Approve Supplemental Law Enforcement Services Agreement for Bald Eagle Lake Approve Rescheduling of Second Meeting in January to Tuesday, January 18, 2011 in Observance of the Dr. Martin Luther King Holiday Approve Ordinance Amending Terms for Historical Commissioners from Two Years to Three Years Approve Resolution Approving Ordinance No. 2010-451 to 2010-453 Relating to Revisions to Chapter 90 Zoning and Land Use. Approve Publication of Summary Ordinance for Amendments to the Future Urban Service District Approve Publication of Summary Ordinance for Deleting, Adding, and Amending Zoning and Land Use Approve Bob Bieniek as Regular Firefighter on the Hugo Fire Department Approve Final Pay Request from Rum River Contracting for TH61/130 Street Intersection Project Approve Contract for Three Year Extension of Auditing Services with Smith Schafer & Associates Approve Pay Request No. 2 from Northdale Construction for 125th Street Watermain Extension Proj ect All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented.