2005.06.20 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF JUNE 20.2005 PRESENT: Granger, Haas, Petryk, Puleo, Miron City Administrator Mike Ericson; CD Director Bryan Bear; City Attorney Dave Snyder; City Engineer Jay Kennedy; PW Director Chris Petree; and City Clerk Mary Ann Creager MINUTES FOR CITY COUNCIL MEETING OF JUNE 6, 2005 Haas made motion, Petryk seconded, to approve the minutes for the June 6, 2005 meeting as presented. All aye. Motion Carried. APPROVAL OF AGENDA Remove G.10 from Consent Agenda for Council discussion Add K.2 for discussion on East Metro Economic Development Forum Miron made motion, Haas seconded, to approve the agenda for June 20, 2005 as amended. All aye. Motion Carried. CONSENT AGENDA Haas made motion, Granger seconded, to approve the following Consent Agenda: Approval of Claims Approve Resignation of Barb Marohnic from the Historical Commission Approve Charitable Gambling for St. John the Baptist Church for Bingo and Raffle Approve Donation from BESA for Historical Commission Approve Purchase of Pickup Truck for the Public Works Department Approve Annual Performance Review for Tom Smith Approve Peddler's Permit for Southwestern Company to Sell Educational Books Approve Variance Request for Deck Setback at 5712 159`" Street Circle North (Ricci) Approve Variance Request for Meat Shop Setback at 7776 1571, Street North (Lutz Cuts) Approve WCA for Schwieters' Complex in BEIP Approve Reduction in Letter of Credit for Water's Edge North Approve Change in Date for First Council Meeting in July Approve Annual Performance Review for Jodie Guareschi All Aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for June 20, 2005 as presented. APPROVE RESIGNATION OF BARB MAROHNIC FROM THE HISTORICAL COMMISSION In 2004, the City Council appointed Barb Marohnic to the Historical Commission. Due to changes in