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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. July 1, 2024, City Council Meeting <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Approve Samson Walters Memorial Donation <br />2. Presentation of 2023 Audit Report – Jason Miller, Smith Schafer & Associates <br />3. Washington County Update on Highway 61 Visioning Study – Maddie Dahlheimer <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 Six-Month Performance Review for Accounting Clerk Jennifer Taylor <br />3. Approve Annual Performance Review for Public Works Worker Jeff Maas <br />4. Approve Appointment of Allysa Nadeau as Engineer on the Hugo Fire Department <br />5. Approve Resolution Appointing Election Judges for the Statewide Primary <br />6. Approve Special Event Permit for Louache Yang for Family Reunion on Saturday, July <br />20, 2024 <br />7. Approve Special Event Permit for Wilson Tool Company Picnic on Friday and <br />Saturday, August 9 and 10, 2024 <br />8. Approve Temporary Liquor License for Hugo Lions Club for the Wilson Tool Picnic <br />on August 10, 2024 <br />9. Approve Purchase of Bandit 15XL Chipper for the Public Works Department <br />10. Approve Pay Request No. 2 to Dresel Contracting, Inc. for the 125th and Dellwood <br />Ridge Street Project <br />11. Approve Pay Request No. 4 to C.W. Houle for Lift Station No. 12 <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, July 15, 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 />