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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF FEBRUARY 17.2004 <br />Mayor Fran Miron called the meeting to order at 7:00 pm. <br />PRESENT: Granger, Haas, Petryk, Miron <br />City Administrator Mike Ericson; City Attorney Dave Snyder; Fire Chief Jim Compton, and City <br />Planner Kendra Lindahl <br />ABSENT: Frank Puleo <br />CITY COUNCIL MINUTES FOR MEETING OF FEBRUARY 2.2004 <br />Haas made motion, Petryk seconded, to approve the minutes for the February 2, 2004 meeting as <br />presented. <br />All aye. Motion Carried. <br />APPROVAL OF AGENDA <br />Add F.1 — Letter from Wyoming Fire Department <br />Add L.1 — Community Development Director Position <br />Add L.2 — HFD Yellow Rotating Lights <br />Miron made motion, Haas seconded, to approve the agenda for February 17, 2004 as amended. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Granger made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Appointment of Matt Morelli as New Video Technician <br />Accept Letters from Robyn LaCasse/David Strub to Not be Reappointed to Parks Commission <br />Schedule Date for Downtown Charrette Meeting (March 19, 2004, 8:00 am) <br />Approve Performance Review for Senior Engineering Technician and Completion of <br />Probationary Status (Scott Anderson) <br />Approve Cost Sharing of Local Government Matching Funds for Hazard Mitigation (Rice) <br />Approve Pay Request #2 from Schifsky for Work Completed to Date in the BEIP 51' Addition <br />Approve Reduction in the Letter of Credit for Victor Gardens P Addition <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for February 17, 2004 as presented. <br />APPROVE APPOINTMENT OF MATT MORELLI AS NEW VIDEO TECHNICIAN <br />City staff has been seeking an additional video technician, due to the resignation of Jennifer VanDyke. <br />