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<br />Meeting will be held remotely pursuant to MN Statute Sec. 13D.021. Anyone who wishes to <br />speak at the meeting is strongly encouraged to make arrangements by 4:30 p.m. on the <br />meeting day by contacting City Clerk Michele Lindau at 651-762-6315.For more information <br />on the remote meeting and participation, go to https://www.ci.hugo.mn.us/participate. <br /> <br />Meeting ID # 841 1131 4644 <br /> <br />A. CALL TO ORDER <br /> <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br /> <br />D. APPROVAL OF MINUTES <br /> <br />1. July 6, 2020, City Council Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Presentation of 2019 Audit Report – Jason Miller, Smith Schafer & Associates <br />2. Update on COVID-19 City Response <br /> <br />G. CONSENT AGENDA <br /> <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 /> <br />1. Approve Claims Roster <br />2. Approve Change Order No. 2 from CB&I for the Water Tower No. 4 Improvement <br />Project <br />3. Approve Pay Voucher No. 11 from CB&I for Water Tower No. 4 Improvement <br />Project <br />4. Approve Pay Vouch No. 3 from Peterson Companies, Inc. for Water’s Edge <br />Stormwater Reuse – Phase 2 <br />5. Approve Resolution Terminating TIF District No. 1-2 and Directing County to <br />Decertify <br />6. Approve Reduction in Letter of Credit for Adelaide Landing 5th Addition <br />7. Approve Board of Trustees Request for Increase in Lump-Sum Pension Approval of <br />Increase in Fire Relief Pension <br />8. Adopt Feasibility Study for Lions Park Improvement Project <br /> <br /> <br />Agenda <br /> <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br /> <br />MONDAY, JULY 20, 2020 – 7 P.M.