2019.01.07 CC Minutes - Laserfiche WebLink

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