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City Council meeting of January 3, 2005 <br />Page 2 <br />Approval of Claims <br />Approve Supplemental Law Enforcement Services Agreement for Bald Eagle Lake <br />Approve Scheduling I-35 W/E Coalition Meeting for January 20, 2005 at 7:00 pm <br />Approve Pay Request #8 from Parkos Construction for Work Completed on the PW Facility <br />Approve Pay Request #2 from Amt Construction for Work Completed on the PW Facility <br />Approve 2005 Salary and Wages Resolution <br />APPOINTMENT OF ACTING MAYOR G� <br />Each year, the Council appoints a member of the Council for the position of acting Mayor. Adoption of <br />the Consent Agenda appointed Council member Becky Petryk as acting Mayor for the year 2005. <br />APPOINTMENT OF CITY ENGINEER <br />At its meeting of January 5, 2004, Council appointed the firm of WSB Engineers as the new City <br />Engineer, with principal Pete Willenbring continuing as the water resource engineer and Jay Kennedy as <br />the new City Engineer. WSB has provided an excellent level of service to the City over the past year. <br />Adoption of the Consent Agenda appointed Jay Kennedy as the City Engineer for 2005. <br />APPOINTMENT OF CITY PLANNER <br />Kendra Lindahl from Landform has worked over the past three years as the City planner, as directed by <br />CD Director Bryan Bear. Her primary focus has been on large plats submitted by developers. She <br />reviews, advises, and recommends changes on plats, as well as attending PC and Council meetings as <br />needed. She has proven to be a dedicated, hard worker, and valued member of the City Hall team. <br />Adoption of the Consent Agenda appointed Kendra Lindahl as the City Planner/planning consultant for <br />the year 2005. <br />APPOINTMENT OF CITY ATTORNEY <br />City Attorney Dave Snyder and the law firm of Eckberg Lammers Wolff and Vierling have served the <br />City of Hugo well over the past year. Adoption of the Consent Agenda appointed David K. Snyder as <br />the City Attorney for the year 2005. <br />APPOINTMENT OF FINANCIAL ADVISOR <br />Financial advisor Nick Dragisich and the members of the Springsted team have served the City very well <br />over the past year on a wide variety of projects and issues, and especially the improved bond rating from <br />Moody's. Adoption of the Consent Agenda appointed Nick Dragisich and Springsted, Inc., as the City's <br />financial advisor for the year 2005. <br />APPROVE REAPPOINTMENT OF FIRE CHIEF <br />Each year, Council formally appoints the Hugo Fire Chief. Jim Compton has served the City and the <br />department in an exemplary fashion over the past three years. Jim seeks reappointment to the position. <br />Adoption of the Consent Agenda reappointed Jim Compton as the Hugo Fire Chief for 2005 for a three- <br />