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BACKGROUND MEMO FOR HUGO CITY COUNCIL MEETING ON FEBRUARY 5, 2018 <br />D.1 January 8, 2018 City Council Meeting <br />D.2 January 20, 2018 Fire Department Annual Banquet <br />D.3 January 29, 2018 Goal Setting Session <br />DA January 30, 2018 Steve Duff Retirement Reception <br />Staff recommends Council approve the above minutes as presented. <br />F.1 Introduction of Washington County Deputy Corey LaPlante <br />Hugo Deputy Kevin Jadwinski was moved to general patrol with the canine unit of the Washington <br />County Sheriff's Office and taking his place as a Hugo deputy is Deputy Corey LaPlante. Sergeant <br />Joe Stoehr will introduce LaPlante to the Council. <br />F.2 Parks Commission Annual Report <br />Parks Planner Shayla Denaway will present the 2017 Parks Commission Annual Report. <br />G.1 Approval of Claims <br />Staff recommends Council approve the Claims Roster as presented. <br />G.2 Approve Resignation of Fire Fighter Dan Determan <br />At its July 5, 2017, meeting, Council approved hiring of Dan Determan as a probationary <br />firefighter. Dan has submitted his letter of resignation effective January 9, 2018. Staff <br />recommends Council approve the resignation of Dan Determan. <br />G.3 Approve Resignation of Planning Commissioner Ron McRoberts <br />At its February 22, 2000, meeting, council approved the appointment of Ron McRoberts to the <br />Planning Commission. On January 10, 2018, Ron submitted his letter of resignation effective <br />immediately. Staff recommends Council approve the resignation of Ron McRoberts and direct staff <br />to send him a certification of appreciation for his 17 years on the Planning Commission. <br />GA Approve Spring and Fall Cleanup Dates for April 21 and October 6, 2018 <br />Public Works Director Scott Anderson has worked with Washington County to secure Saturday, <br />April 21 and October 6 for the spring and fall cleanup dates. As in the past, the event will take <br />place at the Public Works Building from 8 a.m. to noon. Staff recommends Council approve <br />April 21 and October 6 as the spring and fall Citywide Cleanup Dates for 2018. <br />G.5 Approve Off -Site Gambling for Bayport Legion to Conduct Bingo at Hugo Legion <br />Hugo American Legion Gambling Manager is requesting approval of an Off -Site Gambling <br />Permit for the Bayport American Legion Post 491 to conduct purse bingo at the Hugo American <br />Legion on February 18, 2018. Staff recommends Council approve the Off -Site Gambling Permit <br />for the Bayport American Legion. <br />