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EST. 1906 <br />00 <br />14654 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, JULY 2, 2018 — 7 P.M. <br />1. June 18, 2018 Gravel Roads Workshop <br />2. June 18, 2018 City Council Meeting <br />3. June 24, 2018 Family Shelter Grand Opening <br />4. June 26, 2018 Clearwater Creek Preserve Open House <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Presentation of 2017 Audit Report — Jason Miller, Smith Schafer & Associates <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. Approve Claims Roster <br />2. Approve Annual Performance Review for Public Works Worker Jeff Maas <br />3. Approve Resignation of Community Development Assistant Rachel Leitz <br />4. Approve Temporary Liquor License for the Lions Club for the Tough Mudder <br />5. Approve Lawful Gambling Exempt Permit for McEwen Benefit on August 10, 2018 at <br />the Hugo American Legion <br />6. Approve Promotion of Brian Esch as Regular Firefighter <br />7. Approve Ordinance and Resolution for Findings of Fact for Rezoning of TGK <br />Automotive and Premier Bank Properties Located South of 140th Street and East of <br />Highway 61 <br />8. Approve Resolution Approving Site Plan for TGK Automotive at 13891 Forest <br />Boulevard North <br />9. Approve Reduction in the Letter of Credit for Adelaide Landing <br />10. Approve Change Order No. 1 for Waters Edge Stormwater Reuse Project <br />11. Approve Replacement of Seasonal Public Works Worker <br />12. Approve 2019 Salary Matrix and Mid -Term Salary Adjustments <br />