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<br /> <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 Attorney Dave Snyder, City Engineer Mark Erichson, Community <br />Development Director Rachel Juba, City Clerk Michele Lindau <br /> <br />Approve Minutes for the August 1, 2022, City Council Meeting <br /> <br />Klein made motion, Petryk seconded, to approve the minutes for the regular Council meeting <br />held on August 1, 2022, as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Agenda <br /> <br />Weidt made motion, Strub seconded, to approve the agenda as amended by removing from the <br />Consent Agenda the Special Event Permit for Liberty Classical Fall Festival and remove from <br />Administrative Presentations the item to schedule the Liberty Classical Fall Festival. <br /> <br />All Ayes. Motion carried <br /> <br />Approval of Consent Agenda <br /> <br />Miron made motion, Klein seconded, to approve the following Consent Agenda: <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 Ordinance Rezoning Shores of Oneka Lake to Planned Unit Development <br />(PUD) <br />6. Approve Resolution for No Parking on West Side of Finale Ave. Between Upper 146th <br />and 147th Streets <br />7. Approve Resolution for No Parking on South Side of Upper 146th Street Between Finale <br />and Fitzgerald Avenue <br />8. Approve WSB and Associates Proposal for Asbestos and Regulated Materials <br />Assessment at 6540 Greene Avenue North <br />9. Approve Resolution Approving Variance for 13345 Homestead Avenue North-Watkins <br />10. Approve Job Description and Advertisement for Administrative Intern <br />11. Approve Resolution Approving Meadows of Hugo 2nd Addition Final Plat <br />12. Approve Resolution Approving Encroachment Agreement for 5889 131st Street North – <br />Hagstrom <br /> <br />Minutes <br /> <br />HUGO CITY COUNCIL MEETING <br />HUGO CITY HALL <br /> <br />MONDAY, AUGUST 15, 2022 – 7 P.M.