Laserfiche WebLink
City Council meeting of April 2, 2007 <br />Page 2 <br />PRESENTATION OF CERTIFICATE OF APPRECIATION TO JENNIFER MAY FOR <br />SERVICE ON THE PARKS AND RECREATION COMMISSION <br />At its March 19, 2007 meeting, Council accepted the letter of resignation from Jennifer May, as she is <br />resigning her commissioner position on the Parks and Recreation Commission because she is moving to <br />the City of Forest Lake. Mayor Fran Miron recognized and publicly thanked Jennifer and presented her <br />with a Certificate of Appreciation for her five years of dedicated service to the Hugo Parks and <br />Recreation and the citizens of Hugo. <br />CONSENT AGENDA <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Renewal of 2:00 a.m. Closing Time for Sal's Angus Grill <br />Approve Pay Request from Keys Well Drilling for Work Completed to Date on Well #5 <br />Approve Authorization to Advertise for Bids for 2007 Seal Coating and Crack Filling <br />Approve Authorization to Advertise for Bids for 2007 Graveling <br />Approve Purchase of 2008 Tandem Plow Truck for Public Works Department <br />Approve Reduction in Letter of Credit for Waters Edge South <br />Approve April 19, 2007 I-35 W/E Coalition Meeting Date <br />Approve Annual Performance Review for Finance Director Ron Otkin <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for April 2, 2007 as presented. <br />APPROVE RENEWAL OF 2:00 AM CLOSING TIME FOR SAL'S ANGUS GRILL <br />Sal's Angus Grill made application to the City for a renewal of its 2:00 am closing time. City staff <br />reviewed the application and found it to be satisfactorily complete. Adoption of the Consent Agenda <br />approved renewal of the 2:00 am closing time for Sal's Angus Grill. <br />APPROVE PAY REQUEST FROM KEYS WELL DRILLING FOR WORK COMPLETED TO <br />DATE ON WELL #5 <br />In December 2006, Council approved the contract with Keys Well Drilling to construct well #5 in the <br />Waters Edge neighborhood. Work has continued through the winter months, and staff is pleased with <br />the progress to date. Keys Well Drilling has submitted pay request #2 to the City for completed to date <br />on the new well. City Engineer Jay Kennedy and PW Director Chris Petree reviewed the pay request <br />and found it to be satisfactory for work completed on construction of the new well. Adoption of the <br />Consent Agenda approved payment of $3,344 for work completed to date on construction of well #5. <br />