2017.04.03 CC Packet - Laserfiche WebLink

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Hugo City Council Meeting Minutes for March 20, 2017 Page 2 of 4 with AED's. This program will be tracked for effectiveness. Colvard provided goals for 2017, which include focusing on recruiting daytime firefighters and mutual aid with Lino Lakes and Centennial Fire Departments. The Council expressed their gratitude and support for the department. North Memorial Annual Report Rick Wagner, Director of Outstate and Ancillary Services for North Memorial, and Terry Nelson Manager for the Lakes Region Area, presented the 2016 annual report on ambulance service. North Memorial became the primary ambulance provider in August 2016 and added a staffed truck to be in Hugo 12 hours per day. Terry showed the coverage areas, which change during the day dependent on how many trucks are covering the Primary Service Area (PSA). He reviewed the run distributions and average response time stating the average for the region is 8:27 and Hugo is 8:33. There were a total of 650 responses in Hugo with 410 being transported and treated. The 911 patient destination showed St. John's Hospital as being the hospital of choice. Call volume is expected to increase with development and base coverage areas will continue to change. Rick and Terry stated they enjoy their relationship with the Hugo Fire Department. The Council stated they felt the residents were being well served. Approval of the Consent Agenda Miron made motion, Klein seconded, to approve the following Consent Agenda items. Approval of Claims 2. Approve Annual Performance Review for Finance Director Ron Otkin 3. Approve Contract for New Electrical Inspector Brian Nelson 4. Approve Extension of Filing Timeline for Minor Subdivision for Sathre Property 5. Approve RCWD Cost -Share Agreement for CSAH 8 Stormwater Reuse Project 6. Approve Firefighter Andy Churchill's Return from Leave of Absence All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Finance Director Ron Otkin Ron Otkin was hired as the City's Finance Director on April 3, 1989. For the past 28 years, Ron has conducted duties related to the City's Finance Department. Adoption of the Consent Agenda approved the annual performance review for Finance Director Ron Otkin.