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Council Meeting Minutes for October 7, 2024 <br />Page 2 of 8 <br /> <br />Approval of Consent Agenda <br /> <br /> Miron made motion, Klein seconded, to approve the following Consent Agenda. <br /> <br />1. Approve Claims Roster <br />2. Approve Annual Performance Review for Finance Director Anna Wobse <br />3. Approve Daniel Koch as New Historical Commissioner <br />4. Approve Donation to the Hugo Fire Department from the Hugo American Legion <br />5. Approve Partnership Agreement between Washington Conservation District and <br />Members of EMWREP-Lower St. Croix Water Education Program <br />6. Approve JPA with Washington County for Mass Emergency Notification System <br />(Code Red) <br />7. Approve Resolution Appointing Election Judges for the 2024 General Election <br />8. Approve Resolution Approving Minor Subdivision on Jefferey Avenue-Craig Anderson <br />9. Approve Resolution Approving CUP for Accessory Apartment at 17200 Keystone <br />Avenue-Scott and Leann Neamy <br />10. Approve Ordinance Allowing Tobacco Shops as Permitted Use in Central Business <br />District <br />11. Approve Ordinance Amending the Controlled Shooting Area Map <br />12. Approve Reduction in Letter of Credit for Meadows at Hugo 2nd Addition <br />13. Approve Reduction in Letter of Credit for The Shores of Oneka 3rd and 4th Additions <br /> <br />All Ayes. Motion carried. <br /> <br />Approve Claims Roster <br /> <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> <br />Approve Annual Performance Review for Finance Director Anna Wobse <br /> <br />Anna Wobse was hired as the City’s Accounting Clerk on October 27, 2008. In March 2018, <br />Council approved Anna as the new Finance Coordinator and in October 2021 as the new Finance <br />Director. Adoption of the Consent Agenda approved the annual performance review for Finance <br />Director Anna Wobse. <br /> <br />Approve Daniel Koch as New Historical Commissioner <br /> <br />There were vacant positions on the Historical Commission for a regular member and two associate <br />members. Daniel Koch had applied to be on the Commission, and the Commission requested <br />Council formally appoint him as a regular member. Adoption of the Consent Agenda approved <br />Daniel Koch as a new Historical Commissioner with a term ending December 31, 2024. <br /> <br />Approve Donation to the Hugo Fire Department from the Hugo American Legion <br /> <br />The Hugo Lions Club requested to donate $1,000 to the Hugo Fire Department for equipment <br />and training. Donations to the Fire Department must be approved by the City Council. Adoption <br />of the Consent Agenda approved the donation of $1000 from the Hugo American Legion to the <br />Hugo Fire Department.