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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF NOVEMBER 19, 2007 <br />Mayor Fran Miron called the meeting to order at 7:05 pm. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />City Administrator Mike Ericson, CD Director Bryan.Bear, City Attorney Dave Snyder, City Engineer <br />Jay Kennedy, Assistant Planner Rachel Simone, and CD Assistant Michele Lindau <br />APPROVE MINUTES FOR THE CITY COUNCIL MEETING OF NOVEMBER 5.2007 <br />Haas made motion, Granger seconded, to approve the minutes for the November 5, 2007 meeting as <br />presented. <br />APPROVE MINUTES FOR EXECUTIVE SESSION OF NOVEMBER 5.2007 <br />Haas made motion, Puleo seconded, to approve the minutes for the executive session of November 5, <br />2007 as presented. <br />APPROVAL OF AGENDA <br />Remove G.2 from the Consent Agenda - Approve Pay Request #4 from Arcon Construction for Work <br />Completed on the Oakshore Park P.I. Project. <br />Remove H.1 for discussion at the December 3, 2007 meeting — Award Bid for 2007 Pumper/Tanker Fire <br />Truck. <br />Miron made motion, Granger seconded, to approve the agenda for November 19, 2007 as amended. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Haas made motion, Puleo seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Special Assessment Agreement with Blue Heron Grill <br />Approve Charitable Gambling License for Pulltabs for Hugo American Legion <br />Approve Annual Snowmobile Trail Application from Hugo Snowmobile Club <br />Approve Annual Snowmobile Trail Application from Rice Creek Snowmobile Club <br />Approve Resolution Approving Acquisition of Forfeited Parcels from Washington County <br />Approve Appointment of Bryan Harris, Jake Christiansen and Gina Duncanson as Regular Firefighters <br />Approve Increase in Fireman's Relief Pension Fund <br />Approve Conditional Use Permit for Wireless Cellular Tower (T -Mobile) <br />Approve Charitable Gambling License for Oneka PTA to Conduct a Raffle at the Annual Gold Plate <br />Dinner at the Hugo American Legion on February 8, 2008 <br />Approve Ordinance Amendment to Hugo City Code, Chapter 320, Section 1015 -VARIANCES, <br />to Include Procedure for Minor Deviations <br />All aye. Motion Carried. <br />