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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 />