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Hugo City Council Meeting Minutes for January 6, 2020 <br />Page 2 of 11 <br /> <br /> <br /> <br />Consent Agenda <br /> <br />Miron made motion, Petryk seconded, to approve the following Consent Agenda: <br /> <br />1. Approve Claims Roster <br />2. Approve Appointment of Becky Petryk as Acting Mayor <br />3. Approve Appointment of WSB and Associates as City Engineer <br />4. Approve Appointment of Landform as City Planner <br />5. Approve Appointment of Johnson & Turner as City Attorney <br />6. Approve Appointment of Baker Tilly as Financial Advisor <br />7. Approve Appointment of Fire Chief Kevin Colvard as Emergency Management Director <br />8. Approve Appointment of US Bank as Depository for City Funds <br />9. Approve Appointment of The Citizen as Official Newspaper <br />10. Approve Appointments to Hugo Firefighter Relief Association <br />11. Approve Resolution on Statutory Tort Liability Limits <br />12. Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission and Scott <br />Arcand as Vice-Chair <br />13. Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice-Chair of the <br />Parks and Recreation Commission <br />14. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission <br />15. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA <br />16. Approve Appointment of Mayor Tom Weidt and Planning Commissioner Scott Arcand as <br />Representatives on the Board of Zoning Appeals and Adjustments <br />17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Appeals and Adjustments <br />18. Approve Animal Control Service Contracts with Companion Animal Control and Otter Lake <br />Animal Hospital for 2020 <br />19. Approve Amendments to the Agreement with City of Scandia for Building Inspection <br />Services <br />20. Approve Resolution and Conditional Use Permit for Shared Driveway on Keller Avenue <br />(Jeff Penton and Shirley E. Nelson-Hill Trust) <br />21. Approve Ordinance Rezoning Property at 9822 152nd Street North (Ed Tschida) <br />22. Approve Resolution Approving Planned Unit Development Amendment for Adelaide <br />Landing <br />23. Approve Resolutions Approving Variance, Conditional Use Permit, and Termination of <br />Development Agreement and Restrictive Covenants for Properties on Henna Ave. (Scanlon) <br /> <br />All Ayes. Motion carried. <br />