2003.01.21 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF JANUARY 21, 2003 Mayor Fran Miron called the meeting to order at 7:00 pm. PRESENT: Granger, Petryk, Puleo, Miron City Administrator, Michael Ericson CD Director, John Rask City Attorney, Dave Snyder City Engineer, Dave Mitchell City Clerk, Mary Ann Creager ABSENT: Chuck Haas CITY COUNCIL MINUTES OF JANUARY 6, 2003 Puleo made motion, Petryk seconded, to approve the meeting minutes of January 6, 2003 as presented. All aye. Motion Carried. APPROVAL OF AGENDA Move D.2 — approval of 1/13/03 minutes to Council meeting of February 3, 2003 Move M:1— Peloquin Industrial Park Update to I.1 Add M.2 — Invite City Council to Planning Commission meeting of January 23, 2003 Add M.3 — Discuss special. election to fill Mark Holsten 52B vacancy Miron made motion, Granger seconded, to approve the agenda for January 21, 2002 as amended. All aye. Motion Carried. CONSENT AGENDA Miron made motion, Granger seconded, to approve the following Consent Agenda: Approval of Claims Approval of 2003 Fee Schedule for City Engineer Approval of 2003 Fee Schedule for Water Resource Engineer Approval of 2003 Fee Schedule for City Planner Approval of 2003 Fee Schedule for City Attorney Accept Donation from Dead Broke Saddle Club to Hugo Fire Department Approve Variance Request for Construction of an Accessory Building (Maloney) Approve Site Plan for North Country Auto Body Approve Final Payment for Work Completed on Watermain Extension Project (Veit & Co.) Approve Pay Request # 14 from Landmark Structures for Work Completed on Water Tower #3 Approve Pay Request #7 from Magney Construction for Work Completed on Wellhouse #4 Approve Appointment of Gary Schwartz to Regular Full-time Employee as Building Inspector All aye. Motion Carried.