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City Council .meeting of April 5, 1999 <br />Stoltzman made motion, Haas seconded, to table this matter until the meeting of April 19, 1999. <br />All aye. Motion Carried. <br />SUPPLEMENTAL AGREEMENT NO.4 (FENWAY BOULEVARD) <br />The Council considered a letter from the City Engineer requesting a Supplemental Agreement No. 4 <br />between the City of Hugo and the contractor for Fenway Boulevard to include adding concrete aprons <br />to the project for service to the new fire station. <br />Stoltzman made motion, Petryk seconded, to approve Supplemental Agreement No. 4, to include <br />adding concrete aprons for the new fire station. <br />►11 a�re.Motion Carred. <br />CARNELIAN/bL4RINE WATERSHED DISTRICT BOARD VACANCY <br />The City has received a letter from Washington County noting that there will be two vacancies in the <br />near future on the Carnelian/Marine Watershed Board of Directors. A portion of Hugo abutting <br />Keystone Avenue lies within this district. Names are to be submitted to staff for submission to <br />Washington County. No formal action was required. <br />CITY HALL ROOF <br />Mayor Stoltzman received a quote from Berwald Roofing, Inc., for structural repairs to City Hall roof <br />at an estimated cost of $13,517. <br />Petryk made motion, Stoltzman seconded, to accept the bid from Berwald Roofing for structural <br />repairs to the City Hall roof, as an estimated cost of $13,517. <br />All aye. Motion Carried. <br />ESPECIAL MEETING -(APRIL 12. 19991 <br />Stoltzman made motion, Haas seconded, to hold a closed meeting with the City's legal counsel on April <br />12, 1999, at 7:00 p.m to discuss possible JD2 litigation. <br />All aye. Motion Carried. <br />Stoltzman made motion, Petryk seconded, to recess tonight's meeting at 11:00 p.m. until Monday, <br />April 12, 1999, at 7:00 p.m. <br />1 aye. Motion Cam <br />Mary Creager, City Cl <br />