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<br />Call to Order <br /> <br />Mayor Weidt called the meeting to order at 7:00 p.m. <br /> <br />COUNCIL PRESENT: Klein, Miron, Petryk, Strub, Weidt <br />COUNCIL ABSENT: None <br />OTHERS PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder (on ZOOM), <br />City Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk <br />Michele Lindau <br /> <br />Approval of Minutes for the December 20, 2021, City Council Meeting <br /> <br />Klein made motion, Petryk seconded, to approve the minutes for the City Council meeting held <br />on December 20, 2022, as presented. <br /> <br />Approval of Agenda <br /> <br />Weidt made motion, Miron seconded, to approve the agenda as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Consent Agenda <br /> <br />Miron made motion, Strub seconded, to approve the following Consent Agenda: <br /> <br />1. Approve Claims Roster <br />2. Approve Appointment of Becky Petryk as Acting Mayor <br />3. Approve Appointment of WSB and Associates as City Engineer <br />4. Approve Appointment of Landform as City Planner <br />5. Approve Appointment of Johnson & Turner as City Attorney <br />6. Approve Appointment of Baker Tilly as Financial Advisor <br />7. Approve Appointment of US Bank as Depository for City Funds <br />8. Approve Appointment of The Citizen as Official Newspaper <br />9. Approve Animal Control Service Contracts with Companion Animal Control and Otter <br />Lake Animal Hospital for 2022 <br />10. Approve Appointment of Fire Chief Jim Compton, Jr. as Emergency Management <br />Director <br />11. Approve Appointments to Hugo Firefighter Relief Association <br />12. Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission <br />13. Approve Appointment of Alternate Planning Commission Member Cindy Petty as <br />Regular Member <br />14. Approve Appointment of Roger Clark as Chair and Cathy Moore-Arcand as Vice-Chair <br />of the Parks and Recreation Commission <br />15. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission <br /> <br />Minutes <br /> <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br /> <br />MONDAY, JANUARY 3, 2022 – 7 P.M.