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Hugo City Council Meeting Minutes for October 19, 2020 <br />Page 3 of 6 <br /> <br /> <br />Weidt made motion, Klein seconded, to approve the grant applications to NewTrax and St. Johns <br />Hospital. <br /> <br />Roll call vote – all ayes. Motion carried. <br /> <br />Consent Agenda <br /> <br />Petryk made motion, Miron seconded, to approve the following consent agenda: <br /> <br />1. Approve Claims Roster <br />2. Approve Annual Performance Review for Finance Coordinator Anna Wobse <br />3. Approve of Resolution Approving Site Plan for ISD #624 Transportation Facility <br />Located at 13411 Fenway Boulevard North <br />4. Approve Pay Voucher No. 2 for the Goodview Avenue Improvement Project <br />5. Approve Release of Cash Escrow for Waters Edge 6th Addition <br />6. Approve Pay Voucher No. 1 for Public Works Facility <br />7. Approve Jim Compton Jr. as Hugo Fire Chief <br /> <br />Roll call vote – all ayes. Motion carried. <br /> <br />Approve Claims Roster <br /> <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> <br />Approve Annual Performance Review for Finance Coordinator Anna Wobse <br /> <br />Anna Wobse was hired as the City’s Accounting Clerk on October 27, 2008, and has worked <br />under the direction of Finance Director Ron Otkin in accounts payable and payroll functions. At <br />its March 19, 2018, meeting, Council approved Anna as the new Finance Coordinator. Adoption <br />of the Consent Agenda approved the annual performance review for Finance Coordinator Anna <br />Wobse. <br /> <br />Approve of Resolution Approving Site Plan for ISD #624 Transportation Facility Located <br />at 13411 Fenway Boulevard North <br /> <br />ISD #624 had applied for site plan approval for a transportation facility to be located at 13411 <br />Fenway Boulevard North. The White Bear Lake School District gained CUP approval for <br />exterior storage exceeding the size of the principal building in 2019 for the same property. At <br />that time the applicant also applied for a sketch plan review and received comments from the <br />Planning Commission, City Council, and public. The Planning Commission reviewed the site <br />plan application at their October 8, 2020 meeting and recommended approval of the ISD #624 <br />Transportation Facility site plan located at 13411 Fenway Boulevard North to the City Council. <br />Adoption of the Consent Agenda approved RESOLUTION 2020-60 APPROVING A SITE <br />PLAN FOR THE ISD #624 TRANSPORTATION FACILITY LOCATED AT 13411 FENWAY <br />BOULEVARD NORTH. <br /> <br />