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AGENDA <br />HUGO CITY COUNCIL <br />MONDAY, AUGUST 7, 2017 - 7:00 PM <br />HUGO CITY HALL <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br />D. APPROVAL OF MINUTES <br />1. July 13, 2017 Dream of Wild Health Grant Presentation <br />2. July 17, 2017 City Council Meeting <br />3. August 1, 2017 National Night Out <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Introduction of Hugo Deputy Josh Liebenow <br />2. Washington County Sheriff's Recognition of PAWS Veterinarian Michelle Beck <br />3. Washington County Sheriff's Office Annual Report — Sheriff Dan Starry <br />4. Seizure Smart Community — Michelle Maxwell from the Epilepsy Foundation of <br />Minnesota <br />5. <br />G. CONSENT AGENDA <br />All matters listed under the Consent Agenda are considered to be routine by the City Council <br />and will be enacted by one motion and a roll call vote. If a member of the City Council or <br />the public wishes to discuss an item, that item will be removed from the Consent Agenda and <br />will be considered separately. <br />1. Approval of Claims <br />2. Approve Annual Performance Review for Public Works Mechanic Dave Greeder <br />3. Approve Annual Performance Review for Public Works Director Scott Anderson <br />4. Approve Annual Performance Review for Public Works Lead Worker Mike Loeffler <br />5. Approve Lawful Gambling Exempt Permit for Duck's Unlimited at Sal's Angus Grill <br />6. Approve Agreement for Municipal Advisor Services with Springsted Incorporated <br />7. Approve Site Plan and Conditional Use Permit (CUP) Amendment for Xcel Energy <br />located at 13676 Fenway Boulevard North <br />8. Approve Utility Easement Agreement for the Beaver Ponds Sewer Rehabilitation <br />Proj ect <br />9. Approve Pay Request No. 1 to Arnt Construction for 147th Street Sidewalk Project <br />10. Approve Pay Request No. 2 to T.A. Schifsky for the North Sunset Lake Area Street <br />Improvement Project <br />11. Approve Lease Agreement with Verizon Wireless for Cellular Equipment on Water <br />Tower No.3 <br />12. <br />13. <br />