2004.03.01 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF MARCH 1. 2004 Acting Mayor Becky Petryk called the meeting to order at 7:00 pm. PRESENT: Haas, Petryk, Puleo, Miron (Mayor Miron arrived at 7:55 pm.) City Administrator Michael Ericson; City Attorney Dave Snyder; City Engineer Jay Kennedy; Water Resource Engineer Pete Willenbring; City Planner Kendra Lindahl; PW Director Chris Petree; and City Clerk Mary Ann Creager ABSENT: Mike Granger MINUTES FOR CITY COUNCIL MEETING OF FEBRUARY 17.2004 Haas made motion, Petryk seconded, to approve the minutes for the February 17, 2004 meeting as presented. All aye. Motion Carried. MINUTES FOR THE EXECUTIVE SESSION OF FEBRUARY 17.2004 Haas made motion, Petryk seconded, to approve the minutes for the executive session of February 17, 2004 as presented. All aye. Motion Carried. APPROVAL OF AGENDA Remove G.3 for discussion — Minor Subdivision for Curt Leibel Remove G.12 for discussion — Parks Commissioner Replacement Discussion Delete G.5 — Minor Subdivision for William St. Sauver Haas made motion, Pubo seconded, to adopt the agenda for March 1, 2004 as amended. All aye. Motion Carried. CONSENT AGENDA Haas made motion, Puleo seconded, to approve the following Consent Agenda: Approve Vacation of Ponding & Flowage Easements for Fable Hill 2"d Addition Approve Property Line Adjustment for Greg Bernier at 15409 Forest Boulevard Approve Property Line Adjustment for Fred Riermann at 15152 Freeland Avenue North Approve HFD Grant Request to American Heart Association for Matching Grant Dollars for Defibrillators Approve Appointment of Kitty Cheesebrow as New Chair of Parks Commission Approve Appointment of Carrie Meyers as New Chair of Historical Commission Approve Lawful Gambling Permit for HFD Relief Association Good Neighbor Days (June 11-13) Approve HFD Grant Application for FEMA for Firefighting Equipment All aye. Motion Carried.