2002.08.19 CC Minutes - Laserfiche WebLink

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City Council meeting of August 19, 2002 Page 2 Accept Donation from Narcisse Marier for the Hugo Fire Department Accept Donation from Wilson Tool for the Hugo Fire Department Approve Site Lease Agreement with Washington County for Radio Communications Equipment on Old Water Tower Approve Lawful Gambling Permit for Indianhead Scouting (Wild Wings) Approve Installation and Relocation of Two Civil Defense Sirens Approve HFD Purchase of Firefighter Turnout Gear Approve Council Meeting Date Change for Labor Day Holiday from Sept 20° to Sept 3rd Approve Release of Letter of Credit For Beaver Ponds Approve Release of Letter of Credit for Beaver Ponds 3rd Addition Approve Reduction in Letter of Credit for Hidden Hills Preserve Approve Pay Request from RKI for Work Completed in the Peloquin Industrial Park Approve Pay Request from Landmark Structures for Work Completed on Water Tower No. 3 Approve Firefighter #1 Training Bonus to HFD Members Approve Pay Request from Magney Construction for Work Completed on Wellhouse No. 4 Approve Pay Request from Connectivity Solutions for AV Equipment for Council Chambers All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims for August 19, 2002 as presented. APPROVE PAY REQUEST WITH VETT COMPANIES FOR WORK COMPLETED ON THE WATERMAIN EXTENSION Veit Companies has made application to the City for approval of payment request for work completed on the watermain extension project. City Engineer Dave Mitchell has reviewed the request and found it to be consistent with work completed on the project. Adoption of the Consent Agenda approved payment to Veit Companies, in the amount of $7,777.49. ACCEPT DONATION FROM NARCISSE MARIER FOR THE HUGO FIRE DEPT. The HFD has received'a $275 donation from Narcisse Marier memorials received at his funeral. As a former member of the department, the family felt that their father would have wanted the HFD to have the donation to use at their discretion. Adoption of the Consent Agenda accepted the donation of $275 from the Narcisse Marier family donated in his name. ACCEPT DONATION FROM WILSON TOOL FOR THE HUGO FIRE DEPT. In appreciation of the assistance from the HFD at its annual employee picnic, Wilson Tool has made a $400 donation of the HFD. Adoption of the Consent Agenda accepted the $400 donation from Wilson Tool and extends the City's appreciation for this fine community gesture.