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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF JUNE 21, 2004 <br />Mayor Fran Miron called the meeting to order at 7:00 pm. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />City Administrator Michael Ericson; CD Director Bryan Bear; City Attorney Dave Snyder; City <br />Engineer Jay Kennedy; PW Director Chris Petree; Fire Chief Jim Compton; Finance Director Ron <br />Otkin; Financial Advisors Paul Steinman and Mikaela Huot from Springsted Inc; and City Clerk Mary <br />Ann Creager <br />MINUTES FOR THE CITY COUNCIL MEETING OF JUNE 7, 2004 <br />Haas made motion, Petryk seconded, to approve the minutes for the June 7, 2004 meeting as presented. <br />All aye. Motion Carried. <br />APPROVAL OF AGENDA <br />Haas made motion, Granger seconded, to approve the agenda for June 21, 2004 as presented. <br />All aye. Motion Carried. <br />CERTIFICATE OF APPRECIATION FOR CITY ASSESSOR (FRANK LANGER) <br />Frank Langer has been employed as the City's assessor since 1979. Over the past 25 years, Frank has <br />worked closely with a number of City Council's and City staff members in providing a high level of <br />quality service for the City's residential and commercial property valuations. Frank is thorough and has <br />an attentive eye for detail, which is reflected each year in the City's Board of Review, where <br />traditionally, Council sees very few residents and property owners reflecting satisfactory service. In <br />appreciation for his 25 years of work, the Hugo City Council wished to recognize Frank and presented <br />him with a Certificate of Appreciation and wishes for many years of dedicated service to the City. <br />Mayor Fran Miron and City Council publicly thanked Frank and presented him with a Certificate of <br />Appreciation for his 25 years of dedicated service. <br />CONSENT AGENDA <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Award Bid to Clean South Water Tower (#2 Tower) <br />Approve Joint Powers Agreement with I-35 W/E Coalition <br />Approve Final Plat and Development Agreement for Beaver Ponds South <br />Approve Variance Request for Location of Accessory Building at 9514 122"d St. (McCormack) <br />Approve Variance Request for Exterior Finish on Accessory Building at 12506 Irish Ave. (Palecek) <br />Approve Site Plan for Storage Building Addition at Oneka Ridge Golf Course <br />Approve Encroachment Agreement for Deck at 6460 1501' Street (Schillinger) <br />Approve Encroachment Agreement for Deck at 5540 157°i Street (Cullison) <br />Approve Name for Community Room at the PW Facility <br />Approve Change Order #2 for Parking Lot at the PW Facility <br />