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Hugo City Council Meeting Minutes for January 7, 2019 <br />Page 5 of 9 <br />members. Adoption of the Consent Agenda approved the appointment of Mayor Tom Weidt, <br />with Councilmember Chuck Haas as his designee in his absence, and Finance Director Ron <br />Otkin as ex-officio members of the Hugo Fire Department Relief Association Board. <br />Approve Resolution on Statutory Tort Liability Limits <br />In the late 1990's the League of Minnesota Insurance Trust required each City that obtained <br />liability coverage from them to decide whether or not to waive the statutory tort liability limits to <br />the extent of coverage purchased. Currently these limits are $500,000 per claimant and <br />$1,500,000 per occurrence. At that time, the City Council opted not to waive the statutory <br />limits. LMCIT requires each member city to reaffirm their position on an annual basis. <br />Adoption of the Consent Agenda approved RESOLUTION 2019-1 NOT TO WAIVE <br />STATUTORY TORT LIABILITY LIMITS. <br />Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission and <br />Scott Arcand as Vice -Chair <br />Annually, Council appoints a member of the Planning Commission to serve as the chair and <br />vice -chair. Bronwen Kleissler had been serving as the chair of the Planning Commission since <br />August, 2015, and Scott Arcand had served as vice -chair since February, 2018. Adoption of the <br />Consent Agenda approved the reappointment of Bronwen Kleissler as the chair of the Planning <br />Commission and Scott Arcand as vice -chair for 2019. <br />Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice -Chair of <br />the Parks and Recreation Commission <br />Annually, the City Council appoints members of the Parks Commission to serve as chair and <br />vice -chair. Dave Strub had served as chair of the Parks and Recreation Commission since <br />November, 2016, and Cathy Moore-Arcand had served as vice -chair since January 2017. <br />Adoption of the Consent Agenda approved the reappointment of Dave Strub as chair and Cathy <br />Moore-Arcand as vice -chair for the Parks and Recreation Commission for 2019. <br />Approve Appointment of Cynthia Schoonover as Chair of Historical Commission <br />Annually, the City Council appoints a member of the Historical Commission to serve as the chair <br />of the Commission. Cynthia Schoonover had served as the chair of the Commission since July, <br />2015. Adoption of the Consent Agenda approved the reappointment of Cynthia Schoonover as <br />the chair of the Historical Commission for 2019. <br />Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the <br />EDA <br />Annually, Council appoints two representatives from the Hugo City Council to serve on the <br />Economic Development Authority (EDA). Adoption of the Consent Agenda approved the <br />appointment of Mayor Weidt and Council Member Klein to continue to serve as the Council <br />Representatives on the EDA for 2019. <br />