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City Council Meeting of January 7, 2008 <br />Page 2 of 10 <br />CONSENT AGENDA <br />Granger made motion, Haas seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Appointment of Acting Mayor <br />Approve Appointment of City Engineer <br />Approve Appointment of City Planner <br />Approve Appointment of Financial Advisor <br />Approve Appointment of Jim Compton as Fire Chief <br />Approve Appointment of Civil Defense Director <br />Approve Appointment of Depository for City Funds <br />Approve Appointments to Hugo Firefighter Relief Association <br />Approve Appointment of Chairperson and Vice Chair for Planning Commission <br />Approve Appointment of Chair and Vice Chair for the Parks and Recreation Commission <br />Approve Annual Performance Review for Building Inspector Scott Baller <br />Approve Annual Performance Review for Associate Planner Rachel Simone <br />Approve Annual Performance Review for PW Worker Ryan McCullough <br />Approve Amendment to City Personnel Policy for On -Call Pay <br />Approve Ordinance Establishing 2008 City Fee Schedule <br />Approve Resignation of Building Department Receptionist Eileen Ottney <br />Approve Authorization to Staff to Advertise for Community Development Assistant <br />Approve Letter of Agreement for Washington County Sheriff Department for Office Space <br />Approve Denial of Variance for Driveway for Todd Christensen at 6192 147th Street North <br />All aye. Motion carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for January 7, 2008 as presented. <br />APPROVE APPOINTMENT OF ACTING MAYOR <br />Each year, the Council appoints a member of the Council for the position of acting Mayor. <br />Adoption of the Consent Agenda appointed Council member Becky Petryk as acting Mayor for <br />the year 2008. <br />APPROVE APPOINTMENT OF CITY ENGINEER <br />WSB Engineers has been the City Engineer for the past four years. Jay Kennedy has handled the <br />day-to-day duties, and Pete Willenbring continues as the water resource engineer. WSB has <br />provided an excellent level of service to the City over the past year and staff is very pleased with <br />their work. Adoption of the Consent Agenda appointed Jay Kennedy as the City Engineer for <br />2008. <br />APPROVE APPOINTMENT OF CITY PLANNER <br />Kendra Lindahl from Landform has worked over the past six years as the City planner, as <br />