2000.12.18 CC Minutes - Laserfiche WebLink

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City Council meeting of December 18, 2000 Page 2 VOTING AYE: Barnes, Haas, Leroux, Petryk ABSTAINED: Stoltzman Motion Carried. PRESENTATION OF PLAQUE TO MARVIN LAVALLE Mayor Stoltzman recognized Marvin LaValle, thanking him for his supporting while he served as Mayor of the City of Hugo. The plaque was paid and presented by the Mayor at his own expense. CONSENT AGENDA Haas made motion, Leroux seconded, to approve the following Consent Agenda: Approval of Claims Approval of 2001 City Engineer Rate Schedule for Professional Services Fire Relief Pension Adjustment Ratification All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims for December 18, 2000 as presented. APPROVAL OF 2001 CITY ENGINEER RATE SCHEDULE FOR PROFESSIONAL SERVICES At its specially called meeting on December 12, 2000, the City Council agreed to recommend to the new City Council the appointment of the City Engineer, Dave Mitchell, and the firm of SEH. As such, the City Engineer submitted a proposed rate table for the year 2001, which will replace the rate table submitted on April 3, 2000. City staff recommended the Council approve the new 2001 City Engineer's Rate Schedule for Professional Services. FIRE RELIEF PENSION ADJUSTMENT RATIFICATION The Hugo Fire Department Relief Association considered an adjustment to its annual pension, which is currently at $2,000 per year of service. At its most recent meeting, the Hugo Fire Department Relief Association approved an increase to $2,300 per year of service. The Relief Association requested Council ratification of this pension adjustment. City staff recommended its approval, based on a fully funded pension program, and the amount is still under the state maximum of $2,500 per year of service. APPROVAL OF LIQUOR LICENSES AND RELATED LICENSES FOR 2001 City staff received renewal applications from all liquor license holders and related businesses in the City. City staff recommended Council approve the all licenses for the year 2001 subject to payment of all appropriate fees and taxes, and submission of proof of insurance.