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Hugo City Council Meeting Minutes for December 17, 2018 <br />Page 5 of 9 <br />compensated for the conferences that they attend. The Minnesota State Fire Chiefs Association, <br />Arrowhead Fire Officers, Duluth Fire Officers, Arrowhead EMS, and Regional State Fire were <br />examples of organizations that sponsor conferences that help keep the department informed of <br />the most recent advances in firefighting and medical techniques, as well as allow members to <br />make important connections with other departments. Fire Chief Kevin Colvard had <br />recommended that each firefighter be paid $125 per day (or a pro -rated portion thereof for less <br />than a full day) for attendance at approved conferences. Adoption of the Consent Agenda <br />approved the amendment to the Personnel Policy for Fire Department conference pay. <br />Approve Lawful Gambling Exempt Permit for Church of St. Genevieve for April 12, 2019 <br />The St. Genevieve's Men's Club was preparing for their Fish Fry Fridays and applied to hold a <br />raffle on April 12, 2018. This required a Lawful Gambling Exempt Permit to be approved by the <br />City Council. Adoption of the Consent Agenda approved the Lawful Gambling Exempt Permit <br />for the St. Johns Site of St. Genevieve Church. <br />Approve Property Line Adjustment for 13530 and 13560 Homestead Ave. N. <br />Brian and Janell Wilke, 13530 Homestead Avenue North, and James and June Smith, 13560 <br />Homestead Avenue North, had requested to adjust their common property lines. Both parcels <br />would remain the same size at 12.04 acres and five acres. The property line adjustment complied <br />with all lot size and setback requirements. Adoption of the Consent Agenda approved <br />RESOLUTION 2018-50 APPROVING A PROPERTY LINE ADJUSTMENT FOR BRIAN <br />AND JANELLE WILKE FOR PROPERTIES LOCATED AT 13530 HOMESTEAD AVENUE <br />NORTH AND 13560 HOMESTEAD AVENUE NORTH. <br />Approve Property Line Adjustment for 12928 Jody Ave N and 9105 130" St. N. <br />Debra Orr, 12928 Jody Avenue North, and Shirley Nelson, 9105 130th Street North, had <br />requested to adjust their common property lines to add an additional 6.21 acres to Orr's current <br />35.25 acre parcel. The Nelson parcel was 19.90 acres and would be reduced to 13.69 acres. The <br />property line adjustment complied with all lot size and setback requirements. Adoption of the <br />Consent Agenda approved RESOLUTION 2018-51 APPROVING A PROPERTY LINE <br />ADJUSTMENT FOR DEBRA ORR FOR PROPERTIES LOCATED AT 12928 JODY AVE N <br />AND 9105 130TH ST N. <br />Approve Letter to Washington County Board Recommending Reappointment of John <br />Waller to the Rice Creek Watershed District Board <br />The term of John Waller on the Rice Creek Watershed District Board was to expire in January, <br />2019. The Washington County Board selects watershed district managers from lists of nominees <br />submitted by municipalities. Adoption of the Consent Agenda approved the letter to Washington <br />County recommending the reappointment of John Waller to the Rice Creek Watershed District <br />Board. <br />Approve Appointment of Scott Cregan to the Historical Commission <br />Resident Scott Cregan had applied to be on the Historical Commission. There was a vacant term <br />on the Commission expiring December 31, 2018. Adoption of the Consent Agenda approved the <br />