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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF APRIL 3, 2006 <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, Asst. City Attorney Mark Vierling, City <br />Engineer Jay Kennedy, City Planner Kendra Lindahl, and Senior Engineering Technician Scott <br />Anderson. <br />CITY COUNCIL MEETING OF MARCH 20, 2006 <br />Councilmember Petryk brought to attention the date for the City-wide bus tour. She noted that is should <br />read May 40'not May 6h. <br />Puleo made motion, Haas seconded, to approve the minutes as amended for the March 20, 2006 meeting. <br />All aye. Motion carried. <br />APPROVAL OF AGENDA <br />Miron made motion, Petryk seconded, to approve the agenda for April 3, 2006 as presented. <br />All aye. Motion carried. <br />CARLA SWANSON (FIELD REPRESENTATIVE, U.S. CONGRESSMAN MARK KENNEDY <br />Carla Swanson is the new field representative for U.S. Congressman Mark Kennedy, replacing Johnna <br />Kountz, who replaced Rochelle Dodge, both of whom have left for opportunities in the private sector. <br />She contacted staff to introduce herself before the Hugo City Council. City staff scheduled the welcome <br />and introduction of Carla Swanson to the citizens of Hugo. She stated that she is meeting with people <br />and learning more about the area. <br />CONSENT AGENDA <br />Haas made motion, Granger seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Appointment of Joyce Granger to Historical Commission <br />Approve Authorization to Advertise for Administrative Intern <br />Approve Variance for Fence at 15675 Fairoaks Avenue North (Todd and Heidi Jones) <br />Approve Resolution Establishing Out -of -State Travel Policy for Elected Officials <br />Approve Annual Performance Review for Finance Director Ron Otkin <br />Approve Proposal from WSB for Fire Hydrant Locates <br />Approve Off Sale Liquor License for Festival Foods <br />Approve Acceptance of Public Improvements for Wilderness View <br />Approve Washington County Economic Development Strategy for Cities <br />Approve Oneka Townhomes WCA LGU Wetland Mitigation Plan <br />All aye. Motion carried. <br />