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<br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br /> <br />D. APPROVAL OF MINUTES <br /> <br />1. August 1, 2022, Council Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. None Scheduled <br /> <br />G. CONSENT AGENDA <br /> <br />All matters listed under the Consent Agenda are considered to be routine by the City Council <br />and will be enacted by one motion and a roll call vote. If a member of the City Council or the <br />public wishes to discuss an item, that item will be removed from the Consent Agenda and will <br />be considered separately. <br /> <br />1. Approve Claims Roster <br />2. Approve Annual Performance Review for Public Works Lead Worker Mike Loeffler <br />3. Approve Annual Performance Review for Public Works Worker Matt Klein <br />4. Approve Resignation of Cameron Barukzoy from the Hugo Fire Department <br />5. Approve Special Event Permit for Liberty Classical Academy Fall Festival September <br />24, 2022 <br />6. Approve Ordinance Rezoning Shores of Oneka Lake to Planned Unit Development <br />(PUD) <br />7. Approve Resolution for No Parking on West Side of Finale Ave. Between Upper 146th <br />and 147th Streets <br />8. Approve Resolution for No Parking on South Side of Upper 146th Street Between <br />Finale and Fitzgerald Avenue <br />9. Approve WSB and Associates Proposal for Asbestos and Regulated Materials <br />Assessment at 6540 Greene Avenue North <br />10. Approve Resolution Approving Variance for 13345 Homestead Avenue North-Watkins <br />11. Approve Job Description and Advertisement for Administrative Intern <br />12. Approve Resolution Approving Meadows of Hugo 2nd Addition Final Plat <br />13. Approve Resolution Approving Encroachment Agreement for 5889 131st Street North <br />– Hagstrom <br />14. Approve Resolution Approving Encroachment Agreement for 5757 135th Street North <br />– Domning <br />15. Approve Change Order No.3 from Ebert Construction for Public Works Facility <br /> <br />Agenda <br /> <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br /> <br />MONDAY, AUGUST 15, 2022 – 7 P.M.