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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 # 854 2763 2453 <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. August 3, 2020 Council Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Carnelian-Marine-St. Croix Update – Administrator Mike Isensee <br />2. Update on COVID-19 City Response and Approve Resolution Approving Grant <br />Agreement for Election Expenses <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 the <br />public wishes to discuss an item, that item will be removed from the Consent Agenda and will <br />be considered separately. <br /> <br />1. Approve Claims Roster <br />2. Approve Annual Performance Review for Public Works Worker Matt Klein <br />3. Approve Promotion of Tim Olson, William Lusk, and Jake Jorgenson to Firefighter <br />Status <br />4. Approve Pay Voucher No. 12 for the Water Tower No. 4 Improvement Project <br />5. Approve Resolution for Variance Request from the Shoreland Overlay District Setback <br />Requirements at 6930 170th St. N. <br />6. Approve Resolution for Variance Request from the Shoreland Overlay District setback <br />Requirements at 6900 170th Street North. <br />7. Approve CUP Amendment for Boat Rental at 4444 129th St. N. <br />8. Approve resolutions for Victor Land Holdings, LLC, for Preliminary Plat, Final <br />Plat/Development Agreement, Easement Vacation, CUP Amendment, and Site Plan <br /> <br />Agenda <br /> <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br /> <br />MONDAY, AUGUST 17, 2020 – 7 P.M.