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<br /> <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br /> <br />D. APPROVAL OF MINUTES <br /> <br />1. August 7, 2023, Council Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <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 Resolution Approving Minor Subdivision for 8860 152nd Street North- <br />Gadbois <br />3. Approve Resolution Approving Encroachment Agreement for 4599 Empress Way <br />North – Carlson and Barton <br />4. Approve Pay Request No. 1 to Northwest Asphalt, Inc. for the Birch Tree Ponds Street <br />Improvement Project <br />5. Approve Reduction in Letter of Credit for the Shores of Oneka Lake <br />6. Approve 2023 Master Plan for Bernin Park <br />7. Approve Proposal from WSB and Associates to Draft Construction Documents for <br />Bernin Park <br />8. Approve Construction of City Trail with Rice Lake Reserve 3rd Addition <br /> <br /> <br /> <br />Mayor: <br />Tom Weidt <br /> <br />Councilmembers: <br />Becky Petryk, Ward 1 <br />Phil Klein, Ward 2 <br />Dave Strub, Ward 3 <br />Mike Miron, Council at Large <br /> <br /> <br />City Council Agenda <br />Monday, August 21, 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 />