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Hugo City Council Meeting Minutes for September 16, 2019 <br />Page 2 of 7 <br />Approval of Agenda <br />Weidt made motion, Miron seconded,to approve the agenda as amended by adding National <br />Manufacturing Day at Wilson Tool on October 4, 2019. <br />All Ayes. Motion carried. <br />Approval of the Consent Agenda <br />Miron made motion, Klein seconded, to approve the following Consent Agenda: <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 Works <br />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 Oneka <br />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 Edge 5th <br />Addition <br />10. Approve Release of the Letter of Credit for OP3 Prairie Village LLC for Prairie Village <br />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 />All Ayes. Motion carried. <br />Approve Claims Roster <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />Approve Annual Performance Review for City Clerk Michele Lindau <br />Michele Lindau was hired as the new City Clerk on January 1, 2008. Michele was originally <br />hired by the City as a part time employee in 1997 and a full time employee beginning May 1, <br />1999. Adoption of the Consent Agenda approved the annual performance review for City Clerk <br />Michele Lindau. <br />