2004.03.15 CC Minutes - Laserfiche WebLink

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City Council meeting of March 15, 2004 Page 2 Gray; Jodie Guareschi; Bryan Lund; Jadon 011ila; Penny Owen; Scott Peterson; and Martin Schwartz. As per the Regions Hospital EMS Medical Director, these firefighters are now permitted to use their skills and training for patient care. Fire Chief Jim Compton stated that the next step in the future for the HFD would be to provide the community with a Basic Life Support ambulance service. Mayor Fran Miron publicly congratulated the members of the HFD on their significant accomplishment. PRESENTATION OF 2003 HUGO FIRE DEPARTMENT ANNUAL REPORT Hugo Fire Chief Jim Compton and Assistant Fire Chief Jadon 011ila provided Council with a Power Point presentation of the 2003 HFD annual report. Miron made motion, Granger seconded, to accept the 2003 HFD annual report. All aye. Motion Carried. KEN FIERECK (CANDIDATE FOR CONNEXUS BOARD OF DIRECTORS) Ken Fiereck, a candidate for the Connexus Energy Board of Directors, introduced himself to Council and encouraged all residents to vote in the upcoming election. CONSENT AGENDA Haas made motion, Petryk seconded, to approve the following Consent Agenda: Approval of Claims Approve Minor Subdivision for William St. Sauver for Property Located at 14665 Jeffrey Avenue Approve Amendment to City's Fiscal Policy Approve Draft RFP for Classification and Compensation Study All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for March 15, 2004. APPROVE MINOR SUBDIVISION FOR WILLIAM ST. SAUVER FOR PROPERTY LOCATED ON JEFFREY AVENUE William St. Sauver requested approval of a minor subdivision to create two lots from one existing lot for property located on Jeffrey Avenue, north of 152nd Street. The St. Sauver parcel is 69.34 acres in size and the proposal is to create one 10 -acre parcel and one 59.34 -acre parcel. A public hearing on this request was held on February 12, 2004 and the Planning Commission voted unanimously to recommend approval of this request. The City Council tabled this item at the March 1 s` meeting to allow the applicant to revise the lot boundaries. Adoption of the Consent Agenda approved the minor subdivision for William St. Sauver.