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<br />A.CALL TO ORDER <br />B.ROLL CALL <br />C.PLEDGE OF ALLEGIANCE <br />D.APPROVAL OF MINUTES <br />1.July 10, 2023, City Council Meeting <br />E.APPROVAL OF AGENDA <br />F.APPOINTMENTS/PRESENTATIONS <br />1.Presentation of 2022 Audit Report – Jill Schultz, Smith Schafer & Associates <br />G.CONSENT AGENDA <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 />1.Approve Claims Roster <br />2.Approve Annual Performance Review for Associate Planner Max Gort <br />3. Approve Summary Ordinance on Interim Cannabis. <br />4.Approve Lawful Gambling Excluded Bingo Permit for the Northern Lights Car Show <br />on September 17, 2023 at the Blacksmith <br />5.Approve Special Event Permit for Wenzel-Markfort Family Reunion on August 12, 2023 <br />6.Approve Special Event Permit for Wilson Tool Company Picnic on August 13, 2022 <br />7.Approve Special Event Permit for Kourageous Karter Race on September 16, 2023 <br />8.Approve Encroachment Agreement for 13367 Fondant Trail North <br />9.Approve Encroachment Agreement for 6143 Goodview Trail Court North <br />10.Approve Shores of Oneka Lake, Outlot B Wetland Replacement Plan <br />Mayor: <br />Tom Weidt <br />Councilmembers: <br />Becky Petryk, Ward 1 <br />Phil Klein, Ward 2 <br />Dave Strub, Ward 3 <br />Mike Miron, Council at Large <br />City Council Agenda <br />Monday, July 24, 2023 <br />Address: <br />14669 Fitzgerald Ave. N. <br />Hugo, MN 55038 <br />Phone: <br />651-762-6300 <br />Website: <br />www.ci.hugo.mn.us