2017.01.03 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for January 3, 2017 Page 2 of 8 6. Approve Appointment of Springsted, Inc. as Financial Advisor 7. Approve Appointment of Fire Chief Kevin Colvard Emergency Management Director 8. Approve Appointment of US Bank as Depository for City Funds 9. Approve Appointment of The Citizen as Official Newspaper 10. Approve Appointments to Hugo Firefighter Relief Association 11. Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission 12. Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice Chair of the Parks and Recreation Commission 13. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission 14. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA 15. Approve Appointment of Tom Weidt as the City Council Representative on the Board of Zoning Appeals and Adjustments 16. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments 17. Approve Animal Control Service Contracts with Companion Animal Control and Otter Lake Animal Hospital for 2017 18. Approve Reduction in the Letter of Credit for DR Horton Clear Water Cove Phase 1, 2 and 3 Developments 19. Approve Lawful Gambling Exempt Permit for Pheasants Forever Event at Sal's Angus Grill 20. Approve Resignation of Planning Commissioner Lynn Patzner and Advertisement for Vacancy 21. Approve Grant Application for Bikeable Community Workshop 22. Approve Advertisement for Public Works Seasonal Employees 23. Approve Amended Contract with MN Services for Cleaning Public Buildings All Ayes. Motion carried. Approval of Claims Adoption of Consent Agenda approved the Claims Roster as presented. Approve Appointment of Becky Petryk as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. Adoption of Consent Agenda approved the appointment of Council Member Becky Petryk as Acting Mayor for the year 2017.