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Hugo City Council Meeting Minutes for January 7, 2019 <br />Page 3 of 9 <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 of <br />Zoning Appeals and Adjustments <br />17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments <br />18. Approve Animal Control Service Contracts with Companion Animal Control and Otter <br />Lake Animal Hospital for 2019 <br />19. Approve Purchase of a New Crew Cab Pickup Truck for the Hugo Fire Department to <br />Replace Unit CV2 <br />20. Approve Purchase of a New Crew Cab Pickup Truck for the Hugo Fire Department to <br />Replace Unit U1 <br />21. Approve Lawful Gambling Exempt Permit for Washington County Pheasants Forever <br />22. Approve Off -Site Gambling Permit for Merrick, Inc at the Hugo American Legion <br />23. Approve Premises Permit for Merrick, Inc. at the Hugo American Legion <br />24. Approve Resolution Designating Precinct Polling Places for 2019 <br />25. Approve Reduction in Letter of Credit for Adelaide Landing <br />26. Approve Reduction in Cash Escrow for Oneka Place <br />27. Approve Release of Letter of Credit for Fox Meadows <br />28. Approve Decommissioning Escrow Agreement for Fast Sun4, LLC Regarding the 165th <br />Street Solar Farm <br />29. Approve Hugo Fire Department Administrative Captain Job Description <br />All Ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />Approve Appointment of Becky Petryk as Acting Mayor <br />Each year, the Council appoints a member of the Council for the position of Acting Mayor. <br />Adoption of the Consent Agenda approved the appointment of Council Member Becky Petryk as <br />Acting Mayor for the year 2018. <br />Approve Appointment of WSB and Associates as City Engineer <br />WSB Engineers had been the City Engineer for the past 15 years. Mark Erichson handled the <br />day-to-day civil engineering duties, and Pete Willenbring continued as the water resource <br />engineer. WSB Engineers had requested to continue to provide this service to the City at a <br />revised rate schedule. Adoption of the Consent Agenda approved the appointment of WSB <br />Engineers and Mark Erichson as the City Engineer for 2019. <br />