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11. Approve Resolutions Approving Final Plat and Development Agreement for Clearwater <br />Cove 4th Addition <br />12. Approve Resolution Approving Encroachment Agreement for 5370 157th Street North <br />All Ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />Approve Resignation of Planning Commissioner Bob Rosenquist <br />Planning Commissioner Bob Rosenquist had submitted his request of resignation after serving <br />nearly 22 years on the Hugo Panning Commission. Adoption of the Consent Agenda approved <br />the resignation of Planning Commissioner Bob Rosenquist. <br />Approve Resignation of Planning Commissioner Chantell Knauss <br />Planning Commissioner Chantell Knauss had submitted her letter of resignation after serving on <br />the Hugo Planning Commission since January 12, 2012. Adoption of the Consent Agenda <br />approved the resignation of Planning Commissioner Chantell Knauss. <br />Approve Advertisement for Vacancies on the Planning Commission <br />Adoption of the Consent Agenda approved the advertisement for vacancies on the Planning <br />Commission. <br />Approve Appointment of Craig Moen as a Member of the Historical Commission <br />Craig Moen had applied to be a member of the Hugo Historical Commission. Adoption of the <br />Consent Agenda approved the appointment of Craig Moen to the Historical Commission with a <br />term to expire on December 31, 2018. <br />Approve Summary Ordinance for Pool Ordinance <br />At its June 5, 2017, meeting, Council approved an ordinance regulating swimming pools. <br />Adoption of the Consent Agenda approved the summary ordinance for publication. <br />Approve Summary Ordinance for Parking Ordinance <br />At its June 5, 2017, meeting, Council approved an ordinance revising the parking ordinance and <br />related ordinances in the City Code. Adoption of the Consent Agenda approved the summary <br />ordinance for publication. <br />