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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 />AGENDA <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br />MONDAY, MARCH 4, 2019 - 7 P.M. <br />1. February 4, 2019 City Council Meeting <br />2. February 9, 2019 Legislative Town Hall Meeting <br />3. February 12, 2019 HBA Business Breakfast <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Jerry Hromatka, President & CEO Northeast Youth & Family Services <br />G. CONSENT AGENDA <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 <br />the public wishes to discuss an item, that item will be removed from the Consent Agenda and <br />will be considered separately. <br />1. Approval of Claims <br />2. Approve Performance Review for Building Department Secretary Debi Close <br />3. Approve Lawful Gambling Exempt Permit for WBL Lacrosse Booster Club <br />4. Approve Mutual Aid Agreement between Washington County, MN and St. Croix <br />County, WI Fire Departments <br />5. Approve Resolution Approving Easements for 130th Street Improvement Project <br />6. Approve Resolution for Submission of 2040 Comprehensive Plan to Met Council <br />7. Approve Resolutions for Oneka Place 2nd Addition Final Plat and Development <br />Agreement <br />8. Approve Termination of Purchase Agreement with Cozzies for City Property <br />9. Approve Advertisement of Bids for 2019 Dust Control <br />10. Approve Hiring of Liz Finnegan as Senior Engineering Technician <br />11. Approve Resolution Authorizing Call of Outstanding 2007 G.O. Improvement Bonds <br />12. Approve Pay Request No. 1 from CB&I, LLC for Water Tower #4 Construction <br />13. Approve Purchase of 2007 Caterpillar Pneumatic Tire Compactor <br />14. Approve Appointment of Jason Palmquist as the Training Lieutenant on the Fire <br />Department <br />15. Approve Resignation of Jim Roettger as the Safety Lieutenant on the Fire Department <br />