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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. January 8, 2024, Council Meeting <br />2. January 22, 2024, Council Goal Setting Session <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Parks Annual Report – Parks Planner Shayla Denaway <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 Finance and Public Works Administrative <br />Assistant Jennifer Compton <br />3. Approve Tom Kaspszak as New Fire Department Chief Engineer <br />4. Approve Advertisement for Public Works Summer Seasonal Workers <br />5. Approve Advertisement for Administrative Intern <br />6. Approve Donation from the Hugo American Legion to the Hugo Fire Department <br />7. Approve Special Event Permit for Beatercross Snowmobile Race on Saturday, March <br />16, 2024 <br />8. Approve Resolution Appointing Election Judges for the Presidential Primary Election <br />on March 5, 2024 <br />9. Approve Agreement with Northeast Youth and Family Services <br />10. Approve Pay Request No. 5 to Arnt Construction for 159th/TH61 Roundabout <br />11. Approve Pay Request No. 2 to CW Houle for Lift Station 12 <br />12. Approve Pay Request No. 3 to Miller Excavating for the 140th St. Extension Project <br />13. Approve Final Plat and Development Agreement for 1st and 2nd Addition of Watercrest <br />of Hugo (Formerly Goodview Estates) <br /> <br /> <br /> <br /> <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, February 5, 2024 <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 />