2006.12.04 CC Minutes - Laserfiche WebLink

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City Council meeting of December 4, 2006 Page 4 and Fran Miron will expire, and they both have expressed interest in continuing their work on the EDA for an additional term. Adoption of the Consent Agenda reappointed Jan Arcand and Fran Miron to terms on the EDA consistent with those set forth in the EDA enabling resolution in 2004. APPROVE PAY REQUEST FROM WASHINGTON COUNTY FOR WORK COMPLETED TO DATE ON CSAH 8/14 PROJECT City staff received a pay request from Washington County for work completed to date on the CSAH 8/14 project. Senior Engineering Technician Scott Anderson and Finance Director Ron Oddn reviewed the request and found it to be satisfactory for the most recent work completed. Adoption of the Consent Agenda approved the pay request from Washington County for work completed on the CSAH 8/14 project, in the amount of $184,447.85. APPROVE RECOMMENDATION OF EDA FOR CITY MEMBERSHIP IN HUGO BUSINESS ASSOCIATION At its November 20, 2006 meeting, the Economic Development Authority (EDA) listened to a presentation from Vice President Mike Goehner from the Hugo Business Association (HBA) regarding its work and interest in partnering with the City of Hugo to become a member of the HBA. One of the goals of the EDA is the marketing and promotion of the City, which is in concert with goals of the HBA. Adoption of the Consent Agenda approved City become a member of the HBA and purchase a membership in the amount of $100. APPROVE PERFORMANCE REVIEW FOR BUILDING INSPECTOR CHUCK PREISLER Chuck Preisler was hired by the City as its new building inspector on November 29, 2004. For the past two years, Chuck has worked diligently to become a knowledgeable and well-respected building inspector within the City's building trade community. Chuck is dependable, conscientious, and very thorough in his duties as a building inspector with the City. Adoption of the Consent Agenda approved the performance review for Chuck Preisler as a building inspector with the City. APPROVE RESOLUTION WITH GLAMOS WIRE PRODUCTS FOR PELOQUIN INDUSTRIAL PARK PUBLIC IMPROVEMENT PROJECT In July 2006, City Attorney Dave Snyder shared with Council a proposed agreement that had been reached with Glamos Wire Products for the assessment agreement for public improvements in the Peloquin Industrial Park. A condition of the settlement agreement was adoption of a resolution by the City denoting the agreement of terns and conditions by both parties therein. Adoption of the Consent Agenda adopted Resolution 2006-66 approving the terms and conditions noted with the payment of the agreed settlement by Glamos Family Limited Partnership. APPROVE APPOINTMENT OF JAKE CHRISTIANSON AND BRYAN HARRIS AS PROBATIONARY FIREFIGHTERS Over the past several months, the HFD has been advertising for daytime firefighters and is pleased to announce that Jake Christianson and Bryan Harris have made application to the City for appointment as