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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, MARCH 2, 2020 - 7 P.M. <br />1. February 3, 2020, City Council Meeting <br />2. February 10, 2020, Public Works Facility Workshop <br />3. February 11, 2020, HBA Business Breakfast/State of the City Address <br />4. February 19, 2020, Public Works Facility Workshop <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br />1. Swearing in of Firefighter Baily Lund <br />2. Fire Department Annual Report <br />3. Northeast Youth and Family Services — President and CEO Jerry Hromatka <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 Performance Review for Building Department Secretary Debi Close <br />3. Approve Performance Review for Senior Engineering Technician Liz Finnegan <br />4. Approve Advertisement of Bids for 2020 Dust Control <br />5. Approve Sale of 2006 Sterling Plow Truck to City of Sandstone <br />6. Approve Property Line Adjustment for 17636 and 17742 Keystone Avenue <br />7. Approve Reduction in Cash Escrow for Waters Edge 61h Addition <br />8. Approve Lawful Gambling Exempt Permit for East Metro Waterfowler's <br />9. Approve Joint Powers Agreement with Washington County for Code Red <br />10. Approve Updated Job Description for Firefighter Engineer Position <br />11. Approve Revision in Collection of Technology Fee <br />12. Approve Agreement with Payment Service Network (PSN) for Online Transactions <br />13. Approve Donation to the Hugo Fire Department from Hugo American Legion <br />14. Approve Notice of Decision for Wetland Replacement Plan for Rice Lake Reserve <br />15. Approve Resolution Approving a Limited Use Permit for TH61 Right -of -Way for <br />130th Street Improvement Project <br />