2009.12.07 CC Minutes - Laserfiche WebLink

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Hugo City Council Minutes for December 7, 2009 Page 3 of 10 Approve Renewal of Term for Board of Zoning Commissioner Frank Puleo for One -Year Term Annually, the Hugo City Council appoints a member of the Planning Commission, City Council, and a citizen -at -large to serve on the Board of Zoning Appeals and Adjustments. Frank Puleo had served on the Board as a Council Representative until his Council term ended on December 31, 2008. The Council appointed Frank as the Citizen -at -Large on March 16, 2009 for the remainder of the year. Frank Puleo has indicated he would like to serve for another year term. Adoption of the Consent Agenda approved the appointment of Frank Puleo to the Board of Zoning Appeals and Adjustments for another one-year term. Approve Renewal of Term for EDA Commissioner Mike Granger for Six -Year Term Mike Granger served on the EDA as a Council representative from 2004 to December 31, 2008 when his term as Councilmember ended. He was appointed by the Council to serve on the Hugo EDA in January 2009 to complete the term of Phil Klein who was elected to the Hugo City Council and continues to serve on the EDA as a Council representative. Community Development Director Bryan Bear spoke with Mike who indicated he would like to be reappointed for another term on the Hugo EDA Commission. Adoption of the Consent Agenda approved the reappointment of Mike Granger to the EDA for a six year term to expire on December 31, 2015. Approve Renewal of Terms for Historical Commissioners Viola Maslowski and Grace Waugh for Three -Year Terms Viola and Grace have served on the Historical Commission since September 9, 2003 replacing two original charter members. Staff contacted them and they requested reappointment for another term. Adoption of the Consent Agenda approved the reappointment of Viola and Grace to another three-year term. Approve Resolution Supporting East Metro Regional Firefighter Training Facility The City of Hugo and the Hugo Fire Department have been requested to submit a resolution of support for the East Metro Regional Firefighter Training Facility, which has been proposed to be constructed in the City of Maplewood. Currently there are inadequate training facilities in the north and east metro and surrounding areas for firefighting agencies to properly train. A multi - jurisdictional partnership between a number of fire departments and public safety organizations is proposing to build and operate this facility which will serve training needs of fire departments, police and emergency training agencies, as well as other training organizations. Adoption of the Consent Agenda approved RESOLUTION 2009-40 AUTHORIZING SUPPORT FOR STATE BONDING FUNDS FOR THE DESIGN AND CONSTRUCTION OF AN EAST METRO REGIONAL FIREFIGHTER TRAINING FACILITY.