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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. August 5, 2024, Council Meeting <br />2. August 6, 2024, National Night Out <br /> <br />E. APPROVAL OF AGENDA <br /> <br />F. APPOINTMENTS/PRESENTATIONS <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 Letter Granting Permission to Unbury Urn at Walker Cemetery <br />3. Approve Pay Request No. 3 to Dresel for the 125th/Dellwood Ridge Project <br />4. Approve Development Sign Criteria and Resolution Approving an Encroachment <br />Agreement for Schwieters <br />5. Approve Resolutions Approving a Comprehensive Plan Amendment, Rezoning, <br />Preliminary Plat, Site Plan, Conditional Use Permit, Variance, and Final Plat for <br />Frenchman Place 5th Addition <br />6. Approval of Wetland Replacement Plan for Frenchman Place 5th Addition <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, August 19, 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 />