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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 21, 2023, Council Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Metropolitan Council Representative Gail Cederberg <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 Annual Performance Review for Building Official Joel Hoistad <br />3. Approve Annual Performance Review for City Clerk Michele Lindau <br />4. Approve Resignation of Public Works Worker Paul Christianson <br />5. Approve Authorization to Advertise for Vacant Public Works Worker Position <br />6. Approve Resignation of EDA Member Mike Roberts <br />7. Approve Resolution Approving Variance for 14320 Grantaire Lane for Side Yard <br />Setback Encroachment for Window Wells <br />8. Approve Resolution Approving Final Plat and Development Agreement for The Shores <br />of Oneka Lake 2nd Addition <br />9. Approve Resolution Approving Minor Subdivision for Heidi Harvieux – property on <br />Jody Avenue North <br />10. Approve Pay Request No. 1 from Arnt Construction for 159th St/TH61 Improvements <br />11. Approve Resolution Approving Encroachment Agreement for 13129 Geneva Avenue <br />North – Hallberg <br /> <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 /> <br /> <br />City Council Agenda <br />Tuesday, September 5, 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 />