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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. September 30, 2023, Kidz ‘n Biz Fest <br />2. October 2, 2023, Council Meeting <br />3. October 2, 2023, Council Executive Session <br />4. October 7, 2023, Citywide Bus Tour <br />5. October 7, 2023, Hugo Fire Department Open House <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Nothing Scheduled <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 Hiring of Jim Compton, Jr. as New Fulltime Fire Chief <br />3. Approve Donation to the Hugo Fire Department from the Oneka Ridge Golf Course <br />4. Approve Resolution Approving Encroachment Agreement for 5841 130th Lane North – <br />Johnstone <br />5. Approve Resolution Approving Encroachment Agreement for Adelaide Landing <br />Master Association <br />6. Approve Extension of Comprehensive Plan Amendment, Site Plan, Conditional Use <br />Permits, Variance, and Minor Subdivision for Hugo Estates <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, October 16, 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 />