2020.02.03 CC Packet - Laserfiche WebLink

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Hugo City Council Meeting Minutes for January 6, 2020 Page 3 of 11 Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Appointment of Becky Petryk as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. Adoption of the Consent Agenda approved the appointment of Council Member Becky Petryk as Acting Mayor for the year 2020. Approve Appointment of WSB and Associates as City Engineer WSB Engineers has been the City Engineer for the past 16 years. Mark Erichson handled the day-to-day civil engineering duties, and Pete Willenbring served as the water resource engineer. WSB Engineers requested to continue to provide this service to the City at a revised rate schedule. Adoption of the Consent Agenda approved the appointment of WSB Engineers and Mark Erichson as the City Engineer for 2020. Approve Appointment of Landform as City Planner Kendra Lindahl from Landform worked over the past 17 years as the City Planner. Landform requested to continue to provide this service to the City with a revised rate schedule. Adoption of the Consent Agenda approved the appointment of Kendra Lindahl as the City Planner/Planning Consultant for the year 2020. Approve Appointment of Johnson & Turner as City Attorney City Attorney Dave Snyder served the City with the law firm of Johnson & Turner for the past six years. Johnson & Turner requested to continue to provide legal services to the City. Adoption of the Consent Agenda approved the appointment of David K. Snyder and the Johnson & Turner Law Firm as the City Attorney for the year 2020. Approve Appointment of Baker Tilly as Financial Advisor Financial advisors Paul Steinman, Mikaela Huot, and Nick Dragisich and the other members of the Baker Tilly Virchow Krause, LLP (formerly Springsted, Inc.) team served the City over the years on a wide variety of projects. Adoption of the Consent Agenda approved Paul Steinman, Mikaela Huot, and Nick Dragisich, from Baker Tilly Virchow Krause, LLP, as the City's financial advisors for the year 2020. Approve Appointment of Fire Chief Kevin Colvard as Emergency Management Director Each year, Council appoints a member of the City staff to serve in the role of Emergency Management Director. For the past decade, the Fire Chief served in this position. Adoption of the Consent Agenda approved the appointment of the Fire Chief Kevin Colvard as the City's Emergency Management Director for 2020.