2005.04.04 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF APRIL 4, 2005 Mayor Fran Miron called the meeting to order at 7:00 pm. PRESENT: Granger, Haas, Petryk, Puleo, Miron City Administrator Mike Ericson; CD Director Bryan Bear; City Attorney Dave Snyder; City Engineer Jay Kennedy; City Planner Kendra Lindahl; PW Director Chris Petree; Senior Engineering Technician Scott Anderson; Fire Chief Jim Compton; and City Clerk Mary Ann Creager CITY COUNCIL MEETING OF MARCH 21, 2005 Haas made motion, Puleo seconded, to approve the minutes for the March 21, 2005 meeting as presented. All aye. Motion Carried. APPROVAL OF AGENDA Move discussion of I.1 after approval of Consent Agenda Add I.6 — Groundbreaking for Oneka Elementary School on April 18, 2005 at 4 pm Add I.7 — Schedule I-35 W/E Coalition Meeting of April 21, 2005 at 7 pm Add L.3 — Accept Resignation of Administrative Intern Tom Denaway Miron made motion, Petryk seconded, to approve the agenda for April 4, 2005 as amended. All aye. Motion Carried. CONSENT AGENDA Granger made motion, Haas seconded, to approve the following Consent Agenda: Approval of Claims Approve Resolution Setting Sale Date for $7.975 Million Dollar Tax Abatement Bonds Approve Medical Direction Agreement with Regions Hospital for HFD Authorize Advertisement of Bid for 2005 Gravel Project Approve Purchase and Installation of Snow Guards for New Public Works Facility Approve Resolution for Adjusted 2005 Water Rates Approve Revised TIF and Development Agreement for Northrop CIC Approve Variance Request for Septic System and Home at 4510 129d, Street (Dave Pepin) Approve Encroachment Agreement for Deck at 5725 157th St. N. Approve Encroachment Agreement for a Deck at 15915 Finley Ave. N. Approve Charitable Gambling Permit for the WBL Duck Unlimited (American Legion) All aye. Motion Carried. GENERAL CLAIMS Adoption of the Consent Agenda approved the claims roster for April 4, 2005 as presented.