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City Council meeting of January 7, 2002 <br />Page 2 <br />Appointment of Depository for City Funds <br />Appointment of Official Newspaper <br />Appointment of Chairperson for Planning Commission <br />Appointment of Vice Chairperson for Planning Commission <br />Appointment of Board of Zoning Appeals <br />Approval of Law Enforcement Contract for Bald Eagle Lake <br />Approve Rescheduling of January 21" Council Meeting to January 22"d <br />Approve Final Purchase Agreement for Property at 14651 Fitzgerald Avenue <br />Approve May 2, 2002 as Annual Board of Appeal & Equalization Meeting <br />Approve Donation from Xcel Energy for Park Fund (City Hall Site) <br />Approve Reimbursement to Royal Oaks Realty for Public Infrastructure Improvements <br />Appointment of James Christiansen and Kevin Colvard as Regular Members of the Hugo FD <br />Accept Resignation of Joe McMahon as Hugo Fire Chief <br />Accept Fire Chief s Recommendation for 2002 Officer Appointments for Hugo Fire Dept. <br />Approve Minor Subdivision for Bill Culp and Norman Danner at 14707 Irish Avenue <br />Approve Findings of Fact Denying a Rezoning to General Industrial for the Molitor and Tschida Properties <br />Approve Pay Request from Mark Haug Construction for Work Completed to Date on New City Hall <br />Approve Pay Request from Veit Companies for Work Completed to Date on Watermain Extension Project <br />Approve Pay Request from Landmark Structures for Work Completed to Date on Water Storage Tank No. 3 <br />Approve Pay Request from Richard Knutson, Inc., for Work Completed to Date on the Peloquin Industrial <br />Park Project <br />Approve Pay Request from Richard Knutson, Inc., for Work Completed on Sweet Grass Meadows Ditch <br />Project <br />Approve Hiring of Jodie Guareschi as Temporary Receptionist and Authorize Staff to Advertise for Position <br />Authorize Staff to Advertise for Building Inspector Position <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims for January 7, 2002 as presented. <br />APPOINTMENT OF ACTING MAYOR <br />Annually, the City Council appoints a member of the Council for the position of acting mayor. Council <br />member Haas served as the acting mayor for the Council last year. Adoption of the Consent Agenda <br />appointed Council member Chuck Haas as the acting mayor for the year 2002. <br />APPOINTMENT OF CITY ENGINEER <br />City Engineer Dave Mitchell and the engineering firm of SEH have served the City well over the past <br />year. Adoption of the Consent Agenda appointed Dave Mitchell as the City Engineer for the year 2002. <br />APPOINTMENT OF WATER RESOURCE ENGINEER <br />Water Resource Engineer Pete Willenbring and the engineering firm of WSB have served the City well <br />