2019.09.16 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for September 16,2019 Page 2 of 7 Approval of Agenda Weidt made motion, Mixon seconded, to approve the agenda as amended by adding National Manufacturing Day at Wilson Tool on October 4, 2019. All Ayes. Motion carried. Approval of the Consent Agenda Mixon made motion, Klein seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Annual Performance Review for City Clerk Michele Lindau 3. Approve Annual Performance Review for Public Works Worker Paul Christianson 4. Approve Annual Performance Review for Amber Lozier as Finance and Public Works Administrative Assistant 5. Approve Resolution Approving Preliminary Tax Levy for 2020 6. Approve Quote from Excel AV Group for Upgrades in Council Chambers and Oneka Room 7. Approve Special Event Permit for Haunted Trail Events During October 8. Approve Resolution for No Parking on CSAH 7 9. Approve Release of the Letter of Credit for OP3 Prairie Village LLC for Waters Edge 5th Addition 10. Approve Release of the Letter of Credit for OP3 Prairie Village LLC for Prairie Village 4th Addition 11. Approve Pay Voucher No. 5 for Water Tower No. 4 Improvement Project 12. Approve Pay Voucher No. 3 for 130'h Street Improvement Project 13. Approve Resolution Approving Site Plan and Variance for Gopher State Storage All Ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for City Clerk Michele Lindau Michele Lindau was hired as the new City Clerk on January 1, 2008. Michele was originally hired by the City as a part time employee in 1997 and a full time employee beginning May 1, 1999. Adoption of the Consent Agenda approved the annual performance review for City Clerk Michele Lindau.