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11. Approve Resignation of Roly Guareschi from the Hugo Fire Department <br />12. Approve Resignation of Baily Lund from the Hugo Fire Department <br />13. Approve Renewal of Term for Planning Commissioner Matthew Derr <br />14. Approve Renewal of Terms for Parks Commissioner Mathew Rauschendorfer <br />15. Approve Renewal of Terms for Historical Commissioners Kathy Brevig and Craig Moen <br />16. Approve the Appointment of Maria Mulvihill as a Regular Planning Commission <br />Member and Interim Board of Zoning Member <br />17. Approve Appointment of Brad LeTourneau to the Hugo Historical Commission <br />18. Approve Pay Request No. 4 from Ebert Construction for Public Works Facility <br />19. Approve Change Order No. 1 for Ebert Construction for Public Works Facility <br />20. Approve Reduction in Letter of Credit for the 140th Street Extension-Schwieters <br />Addition <br />21. Approve Purchase of Used Skyjack 3226 Scissors Lift <br />22. Approve the Retirement/Recycling of 1967 Chevrolet Water Truck (Former Fire <br />Department Tanker) <br /> <br />H. UNFINISHED BUSINESS <br /> <br />1. None Scheduled <br /> <br />I. NEW BUSINESS <br /> <br />1. Discussion on Vacant Positions on Commissions and Boards <br /> <br />J. VISITOR PRESENTATIONS <br /> <br />1. None Scheduled <br /> <br />K. COUNCIL PRESENTATIONS <br /> <br />1. Yellow Ribbon Network Update <br /> <br />L. ADMINISTRATIVE PRESENTATIONS <br /> <br />1. Schedule Goal Setting Session for January 19, 2020 <br /> <br />M. ADJOURNMENT <br />