2006.01.02 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF JANUARY 3, 2006 Mayor Fran Miron called the meeting to order at 7:05 pm. PRESENT: Granger, Haas, Petryk, Puleo, Miron City Administrator Mike Ericson, CD Director Bryan Bear, Assistant City Attorney Mark Vierling, City Engineer Jay Kennedy, City Planner Kendra Lindahl, and Senior Engineering Scott Anderson APPROVE MINUTES FOR CITY COUNCIL OF DECEMBER 19, 2005 Haas made motion, Petryk seconded, to approve the minutes for the December 19, 2005 meeting as presented. All aye. Motion Carried. APPROVAL OF AGENDA Miron made motion, Granger seconded, to approve the agenda for January 3, 2006 as presented. All aye. Motion Carried. APPROVAL OF CONSENT AGENDA Haas made motion, Petryk seconded, to approve the following Consent Agenda: Approve Appointment of Acting Mayor Approve Appointment of City Engineer Approve Appointment of City Planner Approve Appointment of City Attorney Approve Appointment of Financial Advisor Approve Appointment of Civil Defense Director Approve Appointment of Depository for City Funds Approve Appointment of Official Newspaper Approve Appointment of Board of Zoning Appeals Approve Appointment of Chairperson and Vice Chair for Planning Commission Approve Appointment of Chair and Vice Chair for the Parks and Recreation Commission Approval of Claims Approve Supplemental Law Enforcement Services Agreement for Bald Eagle Lake Approve Authorization to Advertise for CD Intern Approve Authorization to Advertise for Building Department Secretary Approve Reappointment of Grace Waugh, Pam Videen, Kitty Cheesebrow, Vi Maslowski, and Cynthia Schoonover to Historical Commission Approve Appointment of Marvella Gamboni to the Historical Commission Approve Variance for Side Yard Setback in Peloquin Industrial Park (Atkinson) Approve Acceptance of Public Infrastructure in the Fable Hill Development All aye. Motion Carried.