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EST. 1906 <br />00 <br />14669 Fitzgerald Avenue North - Hugo, MN 55038 <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br />D. APPROVAL OF MINUTES <br />AGENDA <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br />MONDAY, MARCH 5, 2018 — 7 P.M. <br />1. February 5, 2018 City Council Meeting <br />2. February 26, 2018 Comprehensive Plan Workshop <br />3. February 27, 2018 HBA Breakfast/State of the City Address <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Building Department Annual Report — Rachel Leitz <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 Performance Review for Building Department Secretary Debi Close <br />3. Approve Purchase of Crew Cab Pickup Truck for the Hugo Fire Department <br />4. Approve Sale of Public Works Vehicle #102-07 <br />5. Approve Sale of Public Works Vehicle #106-02 <br />6. Approve the Renewal of CUP for Lametti and Sons <br />7. Approve JPA with Washington County for BoldPlanning Software <br />8. Approve Utility Agreement with Excelsior Group for Adelaide Landing <br />9. Approve Leave of Absence for Firefighter Adam Sauerwein <br />10. Approve Promotion of Firefighter Brian Kindelberger to Lieutenant <br />