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CITY <br />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 />1. December 13, 2018 Holiday Parry <br />2. December 17, 2018 City Council Meeting <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />Agenda <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br />MONDAY, JANUARY 7, 2019 — 7 P.M. <br />1. Blanket Presentation to Yellow Ribbon Network <br />2. Building Annual Report <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 Appointment of Becky Petryk as Acting Mayor <br />3. Approve Appointment of WSB and Associates as City Engineer <br />4. Approve Appointment of Landform as City Planner <br />5. Approve Appointment of Johnson & Turner as City Attorney <br />6. Approve Appointment of Springsted, Inc. as Financial Advisor <br />7. Approve Appointment of Fire Chief Kevin Colvard as Emergency Management Director <br />8. Approve Appointment of US Bank as Depository for City Funds <br />9. Approve Appointment of The Citizen as Official Newspaper <br />10. Approve Appointments to Hugo Firefighter Relief Association <br />11. Approve Resolution on Statutory Tort Liability Limits <br />12. Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission <br />and Scott Arcand as Vice -Chair <br />13. Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice -Chair of <br />the Parks and Recreation Commission <br />14. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission <br />15. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA <br />16. Approve Appointment of Tom Weidt as the City Council Representative on the Board <br />of Zoning Appeals and Adjustments <br />17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments <br />