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Council Meeting Minutes for December 18, 2023 <br />Page 3 of 11 <br /> <br />Approval of Consent Agenda <br /> <br />Klein made motion, Petryk seconded, to approve the following Consent Agenda: <br /> <br />All Ayes. Motion carried. <br /> <br />1. Approve Claims Roster <br />2. Approve Annual Performance Review for Building Inspector Scott Baller <br />3. Approve Annual Performance Review for Community Development Director Rachel <br />Juba <br />4. Approve Annual Performance Review for Public Works Worker Neal Nelson <br />5. Approve Resignation of Matt Drew as Lieutenant on the Hugo Fire Department <br />6. Approve Retirement of Mark Koll from the Hugo Fire Department <br />7. Approve Employment Status Change for Utility Billing Clerk Jodie Guareschi to Part- <br />Time Status <br />8. Approve Amendment to the Personnel Policy on Earned Safe and Sick Time <br />9. Approve Renewal of Term for Planning Commissioner Steve Andress <br />10. Approve Renewal of Terms for Parks Commissioners Mathew Rauschendorfer, Emily <br />McGinnity and Alternate Member Jim Compton, Sr. <br />11. Approve Renewal of Terms for Historical Commissioners Kathy Brevig and Craig <br />Moen <br />12. Approve Resolution on Statutory Tort Liability Limits <br />13. Approve Resolution Certifying Delinquent Utility Accounts <br />14. Approve Ordinance Establishing 2024 Fee Schedule and Publication of Summary <br />Ordinance <br />15. Approval Resolution Setting 2024 Salary and Reimbursement Levels <br />16. Approve Washington County Sheriff’s Office Agreement for Law <br />Enforcement Services <br />17. Approve MOU with Washington County to Opt-In for the Voter Operations, <br />Technology, and Election Resources Account <br />18. Approve Lawful Gambling Exempt Permit for Forest Lake Ducks Unlimited <br />for Banquet at Sal’s Angus Grill <br />19. Approve the Final Pay Request No. 4 for the 2022 Oneka Parkway Improvement Project <br />20. Approve Pay Request No. 4 for the TH61/159th Street Roundabout Improvement <br />Project <br />21. Approve Pay Request No. 1 for the Lift Station 12 Project <br />22. Approve Reduction in Letter of Credit for Adelaide 6th, 7th and 8th Additions <br />23. Approve Purchase of Bearcat Debris Loader <br />24. Approve Amendment to Cooperative Agreement with Washington County for the Hugo <br />Yard Waste Collection Site <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Claims <br /> <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> <br /> <br />