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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 30, 2023 Midyear Budget Workshop <br />2. September 7, 2023, Council Meeting <br />3. September 12, 2023, Hugo Area Business Association Breakfast <br />4. September 12, 2023, Environmental Center Groundbreaking <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Stillwater Superintendent Mike Funk <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 Resignation of Cynthia Schoonover as Chair of the Historical Commission <br />and Appointment as Vice Chair <br />3. Approve Appointment of Brad LeTourneau Chair of the Historical Commission <br />4. Approve Special Event Permit for Hugo American Legion Oktoberfest Celebration and <br />Craft Show on October 7, 2023 <br />5. Approve Resolution Approving Preliminary Tax Levy for 2024 <br />6. Approve Resolution Approving Encroachment Agreement for 14320 Grantaire Lane N. <br />7. Approve Review of the Special Use Permit for Bald Eagle Sportsman Association <br />8. Approve Pay Request No. 2 to Northwest Asphalt, Inc. for Birch Tree Ponds Area <br />Street Improvement Project <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 />Monday, September 18, 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 />