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CITY OF <br />[GO <br />F �r7- <br />EST. 1906 <br />•. 00 <br />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, SEPTEMBER 16, 2019 — 7 P.M. <br />1. September 3, 2019 City Council Meeting <br />2. September 5, 2019 Midyear Budget Workshop <br />3. September 7, 2019 Breakfast on the Farm <br />4. September 10, 2019 HBA Networking Breakfast <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. None scheduled <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. Approve Claims Roster <br />2. Approve Annual Performance Review for City Clerk Michele Lindau <br />3. Approve Annual Performance Review for Public Works Worker Paul Christianson <br />4. Approve Annual Performance Review for Amber Lozier as Finance and Public <br />Works Administrative Assistant <br />5. Approve Resolution Approving Preliminary Tax Levy for 2020 <br />6. Approve Quote from Excel AV Group for Upgrades in Council Chambers and <br />Oneka Room <br />7. Approve Special Event Permit for Haunted Trail Events During October <br />8. Approve Resolution for No Parking on CSAH 7 <br />9. Approve Release of the Letter of Credit for OP3 Prairie Village LLC for Waters <br />Edge 5th Addition <br />10. Approve Release of the Letter of Credit for OP3 Prairie Village LLC for Prairie <br />Village 4th Addition <br />11. Approve Pay Voucher No. 5 for Water Tower No. 4 Improvement Project <br />12. Approve Pay Voucher No. 3 for 130th Street Improvement Project <br />13. Approve Resolution Approving Site Plan and Variance for Gopher State Storage <br />