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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 3, 2018, City Council Meeting <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. None Scheduled <br />G. CONSENT AGENDA <br />Agenda <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br />MONDAY, DECEMBER 17, 2018 — 7 P.M. <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 the <br />public wishes to discuss an item, that item will be removed from the Consent Agenda and will <br />be considered separately. <br />1. Approval of Claims <br />2. Approve Annual Performance Review for Building Inspector Scott Baller <br />3. Approve Annual Performance Review for Community Development Director Rachel Juba <br />4. Approve Annual Performance Review for Public Works Worker Ryan McCullough <br />5. Approve Resolution for Renewal of 2019 Liquor Licenses and Related Licenses <br />6. Approve 2019 Licenses for Refuse Haulers <br />7. Approve Resolution Certifying Delinquent Utility Accounts <br />8. Approve Resolution Establishing Water and Sewer Rates for 2019 <br />9. Approve Ordinance Establishing 2019 Fee Schedule and Publication of Summary <br />Ordinance <br />10. Approve Renewal of Term for EDA Member Cindy Petty <br />11. Approve Renewal of Terms for Planning Commissioners Corky Lessard and Kim <br />Luchsinger <br />12. Approve Renewal of Terms for Parks Commissioners David Strub and Roger Clarke <br />13. Approve Renewal of Term for Board of Zoning and Adjustments Member Maria <br />Mulvihill <br />14. Approve Renewal of Terms for Historical Commissioner Grace Waugh <br />15. Approve Amendment to the Personnel Policy for Meal Reimbursement <br />