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<br />14. Approve Appointment of Roger Clark as Chair and Cathy Moore-Arcand as Vice-Chair of <br />the Parks and Recreation Commission <br />15. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission <br />16. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA <br />17. Approve Appointment of Mayor Tom Weidt, Planning Commissioner Cindy Petty, and <br />Resident Scott Arcand to the Board of Zoning Appeals and Adjustments <br />18. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Appeals and <br />Adjustments <br />19. Approve Ordinance Amending Tobacco Ordinance to Comply with State Statute and <br />Publication of Summary Ordinance <br />20. Approve Encroachment Agreement for Schaubschlager at 5859 128th Bay North <br />21. Approve Pay Request No. 4 to Peterson Companies for the 2021 Downtown <br />Improvement/Lions Park Project <br />22. Approve Pay Request No. 2 to Peterson Companies for the CSAH 8 Stormwater Reuse <br />Project <br />23. Approve Pay Request No. 15 to Ebert Construction for the Public Works Facility <br />Project <br />24. Approve Pay Request No. 7 to Ebert Construction for Public Works Salt and Materials <br />Storage Project <br />25. Approve Pay Request No. 4 to Schreiber Mullaney Construction for Lions Park <br />Pavilion <br />26. Approve Pay Request No. 5 to Schreiber Mullaney Construction for Lions Park <br />Pavilion <br /> <br />H. PUBLIC HEARING <br /> <br />1. None Scheduled <br /> <br />I. UNFINISHED BUSINESS <br /> <br />1. None Scheduled <br /> <br />J. NEW BUSINESS <br /> <br />1. Site Plan, Conditional Use Permit Amendment, Development Agreement, Assessment <br />Agreement for Victor Land Holding for Schwieters Campus Development <br /> <br />K. VISITOR PRESENTATIONS <br /> <br />1. None Scheduled <br /> <br />L. COUNCIL PRESENTATIONS <br /> <br />1. None Scheduled <br /> <br />M. ADMINISTRATIVE PRESENTATIONS <br /> <br />1. Hugo Fire Department Annual Banquet Saturday, January 15, 2022 (Reminder) <br />2. Council Goal Setting Session on Monday, January 24, 2022 (Reminder) <br /> <br />N. ADJOURNMENT