2021.01.04 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for January 4, 2021 Page 3 of 8 20. Approve Resolution Approving Site Plan for Hugo Good Neighbors Food Shelf at 15106 Francesca Avenue North 21. Approve Resolution Approving Property Line Adjustment for 15121 Everton Avenue North 22. Approve Extension of Emergency Paid Sick Leave Related to COVID-19 Roll call vote — all ayes. Motion carried. Approve Claims Roster Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Appointment of Becky Petryk as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. Adoption of the Consent Agenda approved the appointment of Council Member Becky Petryk as Acting Mayor for the year 2021. Approve Appointment of WSB & Associates as City Engineer WSB & Associates had been the City Engineer for the past 17 years with Mark Erichson handling the day-to-day civil engineering duties. WSB & Associates had requested to continue to provide this service to the City at a revised rate schedule. Adoption of the Consent Agenda approved the appointment of WSB Engineers and Mark Erichson as the City Engineer for 2021. Approve Appointment of Landform as City Planner Kendra Lindahl from Landform had worked over the past 18 years as the City Planner. Landform had requested to continue to provide this service to the City at a revised rate schedule. Adoption of the Consent Agenda approved the appointment of Kendra Lindahl as the City Planner/Planning Consultant for the year 2021. Approve Appointment of Johnson & Turner as City Attorney City Attorney Dave Snyder served the City with the law firm of Johnson & Turner for the past six years. Johnson & Turner requested to continue to provide legal services to the City. Adoption of the Consent Agenda approved the appointment of David K. Snyder and the Johnson & Turner Law Firm as the City Attorney for the year 2021. Approve Appointment of Baker Tilly as Financial Advisor Financial advisors Paul Steinman, Mikaela Huot, and Nick Dragisich and the other members of the Baker Tilly Virchow Krause, LLP (formerly Springsted, Inc.) team had served the City over the years on a wide variety of projects. Adoption of the Consent Agenda approved Paul Steinman, Mikaela Huot, and Nick Dragisich, from Baker Tilly Virchow Krause, LLP, as the City's financial advisors for the year 2021.