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Council Meeting Minutes for September 5, 2023 <br />Page 2 of 5 <br /> <br />Mayor Weidt talked about the great relationship the City has had with the Met Council. Gail <br />said Susan Vento, who was Hugo’s representative prior to redistricting, had been an amazing <br />mentor. <br /> <br />Phil welcomed Gail and said they worked on the Metro Area Water Supply Commission <br />together. She said she is not on the committee but attended the meetings to keep involved on <br />what was going on. <br /> <br />Gail said she could be called on at any time, and she encouraged Council to dig into the City’s <br />plans and reach out to her for help to make things happen. She said she would stay informed on <br />the working group being formed for the White Bear Lake lawsuit. <br /> <br />Approval of Consent Agenda <br /> <br />Miron 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 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 />All Ayes. Motion carried. <br /> <br />Approval of Claims <br /> <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> <br />Approve Performance Review for Building Official Joel Hoistad <br /> <br />Joel Hoistad was hired on September 14, 2020, as the new building. Adoption of the Consent <br />Agenda approved the Annual Performance Review for Building Official Joel Hoistad. <br /> <br /> <br /> <br /> <br />