2018.01.08 CC Packet - Laserfiche WebLink

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members of the Hugo Fire Department Relief Association Board. G. 11 Approve Resolution on Statutory Tort Liability Limits In the late 1990's, the League of Minnesota Insurance Trust required each City that obtained liability coverage from them to decide whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. At that time, the City Council opted not to waive the statutory limits. LMCIT required each member city to reaffirm their position regarding these limits. Currently these limits are $ 500,000 per claimant and $ 1, 500,000 per occurrence. Staff recommends Council approve the resolution on statutory tort limits. G.12 Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission Annually, Council appoints a member of the Planning Commission to serve as the Chair, and the Commission appoints the Vice Chair. Bronwen Kleissler has been serving as the Chair of the Planning Commission since August, 2015. Staff recommends Council approve the reappointment of Bronwen Kleissler as the Chair of the Planning Commission. G.13 Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice Chair of the Parks and Recreation Commission Annually, the City Council appoints members of the Parks Commission to serve as Chair and Vice Chair. Dave Strub has served as Chair of the Parks and Recreation Commission since November, 2016, and Cathy Moore-Arcand has served as vice chair since January 2017. City staff recommends reappointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice Chair for the Parks and Recreation Commission for 2018. G.14 Approve Appointment of Cynthia Schoonover as Chair of Historical Commission Annually, the City Council appoints a member of the Historical Commission to serve as the Chair of the Commission. Cynthia Schoonover has served as the Chair of the Commission for the past several years. Staff recommends Council the reappointment of Cynthia as the Chair of the Historical Commission for 2018. G.15 Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA Annually, Council appoints two representatives from the Hugo City Council to serve on the Economic Development Authority (EDA). Staff recommends Council appoint Mayor Weidt and Council Member Klein to continue to serve as the Council Representatives on the EDA for 2018. G.16 Approve Appointment of Tom Weidt as the City Council Representative on the Board of Zoning Appeals and Adjustments Annually, the Hugo City Council appoints a member of the Planning Commission, City Council, and a resident to serve on the Board of Zoning Appeals and Adjustments. Tom Weidt has agreed to serve another year on the Board as the City Council Representative. Staff recommends Council approve reappointment of Tom Weidt as the City Council representative to serve on the Board of Zoning Appeals and Adjustments for another one-year term.