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<br /> <br />OATH OF OFFICE <br />Tom Weidt, Mayor (Took the Oath of Office on January 4, 2023) <br />Becky Petryk, Council Ward 1 <br />Dave Strub, Council Ward 3 <br /> <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br /> <br />D. APPROVAL OF MINUTES <br /> <br />1. December 15, 2022, Holiday Party <br />2. December 19, 2022, City 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 <br />the public wishes to discuss an item, that item will be removed from the Consent Agenda and <br />will be considered separately. <br /> <br />1. Approve Claims Roster <br />2. Approve Appointment of Mike Miron 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 2023 <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 Renewal of Term for Planning Commissioner Corky Lessard <br />13. Approve Renewal of Terms for Parks Commissioners Cathy Moore-Arcand and Ranell <br />Tennyson <br />14. Approve Declaration of Vacancy on the Parks Commission <br />15. Approve Renewal of Terms for Historical Commissioners Cynthia Schoonover and <br />Bradley LeTourneau <br />Mayor: <br />Tom Weidt <br />Councilmembers: <br />Phil Klein <br />Mike Miron <br />Becky Petryk <br />Dave Strub <br /> <br /> <br />City Council Agenda <br />Monday, January 9, 2023 <br />Address: <br />14669 Fitzgerald Ave. N. <br />Hugo, MN 55038 <br /> <br />Phone: <br />651-762-6300 <br /> <br />Website: <br />www.ci.hugo.mn.us <br /> <br />