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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. April 15, 2024, City Council Meeting <br />2. April 22, 2024, Council Workshop <br />3. April 24, 2024, Metro Cities Annual Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. <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 Performance Review for Building Department Secretary Debi Close <br />3. Approve Annual Performance Review for Parks Planner Shayla Denaway <br />4. Approve Annual Performance Review for Parks Lead Worker Rick Kieffer <br />5. Approve Six-Month Performance Review for Fire Chief Jim Compton, Jr. <br />6. Approve Fire Department Job Descriptions <br />7. Approve Donation from the Hugo American Legion to the Hugo Fire <br />8. Approve Special Event Permit for New Life Church on Sunday, June 9, 2024 <br />9. Approve Special Event Permit for MS 150 on Sunday, June 9, 2024 <br />10. Approve Special Event Permit for Blacksmith Lounge 2024 Summer Events <br />11. Approve Special Event Permit for North Star Regional Rodeo on July 26-28, 2024 <br />12. Approve Temporary Liquor License for the North Star Gay Rodeo on July 26-28, 2024 <br />13. Approve Temporary Liquor License for the Lions Club for Good Neighbor Days <br />14. Approve Hold Harmless and Indemnification Agreement – Oneka Prairie <br />15. Approve Encroachment Agreement for 5562 130th Way North <br />16. Approve Encroachment Agreement for 16211 Finale Avenue North <br />17. Approve Encroachment Agreement for 15352 Goodview Avenue North <br />18. Approve Encroachment Agreement for 14123 Oneka Parkway North <br />19. Approve Preparation of Shoreland Ordinance Revisions <br />20. Approve Pay Request No. 3 to C.W. Houle for Lift Station 12 Project <br />21. Approve Hydrology Data Collection by WSB for the North Star Wetland Bank <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, May 6, 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