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City Council meeting of November 15, 2004 <br />Page 2 <br />APPROVAL OF AGENDA <br />Add K.1— Discussion of City of Grant Campaign Flier <br />Miron made motion, Haas seconded, to approve the agenda for November 15, 2004, as amended. <br />All aye. Motion Carried. <br />RECOGNITION OF OUTGOING MEMBERS FROM HISTORICAL COMMISSION <br />In the summer of 2002, a small group of Hugo residents met to discuss the history of the City of Hugo. <br />This group continued to meet, and after a series of discussions, Council agreed to create the Historical <br />Commission and appointed seven citizens in December 2002. Came Meyers and Paulette Carlson were <br />two of the seven original members appointed to serve on the Commission. Over the past two years, <br />Paulette and Came have worked on the Commission to preserve the history of Hugo through a series of <br />meetings, photographs, verbal histories, and displays. Carrie served as the Chair in 2003, replacing <br />original Chair, Kitty Cheesebrow. Mayor Fran Miron and the City Council publicly recognized Carrie <br />Meyers and Paulette Carlson for their two years of dedicated service on the Historical Commission and <br />publicly thanked them for their efforts and hard work to preserve the history in Hugo. Mayor Miron <br />presented Certificates of Appreciation to Carrie and Paulette thanking them for their volunteerism. <br />CONSENT AGENDA <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve 2004-2005 Trail Application from Hugo Snowmobile Club <br />Approve Variance for Accessory Building at 5431 120" Street (Harlee & Fern Anderson) <br />Approve Establishment of CSAH 8 CIP Fund <br />Approve Hiring of Chuck Preisler as the City's New Building Inspector <br />Approve Award of Bid to Semple Excavating to Demolish former Rice House at 9497 140d' St. <br />Approve Medical Direction Agreement with Regions Hospital for HFD <br />Approve Appointment of Barbara Marohnic as New Member of Historical Commission <br />Approve Award of Bid to Demolish Wellhouse #1 and Seal Watennain <br />Approve Pay Request #7 from Parkos Construction for Work Completed on the PW Facility <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for November 15, 2004 as presented. <br />APPROVE 2004-2005 TRAIL APPLICATION FROM HUGO SNOWMOBILE CLUB <br />Each year, the Hugo Snowmobile Club submits its trail application to the City for the purpose of <br />providing public recreational snowmobile trails during the winter. The application is for the four public <br />