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Hugo City Council Meeting Minutes for January 6,2015 <br /> Page 2 of 10 <br /> Approval of the Consent Agenda <br /> Weidt made motion, Klein seconded,to approve the following Consent Agenda items: <br /> 1. Approval of Claims <br /> 2. Approve Appointment of Becky Petryk as Acting Mayor <br /> 3. Approve Appointment of WSB and Associates as City Engineer <br /> 4. Approve Appointment of Landform as City Planner <br /> 5. Approve Appointment of Johnson&Turner as City Attorney <br /> 6. Approve Appointment of Springsted, Inc. as Financial Advisor <br /> 7. Approve Appointment of Fire Chief Kevin Colvard Emergency Management Director <br /> 8. Approve Appointment of US Bank as Depository for City Funds <br /> 9. Approve Appointment of The Citizen as Official Newspaper <br /> 10. Approve Appointments to Hugo Firefighter Relief Association <br /> 11. Approve Appointment of Rick Gwynn as Chair of the Planning Commission <br /> 12. Approve Appointment of Tom Windisch as Chair and Rachel Berger as Vice Chair of the <br /> Parks and Recreation Commission <br /> 13. Approve Appointment of Kitty Cheesebrow as Chair of Historical Commission <br /> 14. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA <br /> 15. Approve Appointment of Tom Weidt as the City Council Representative on the Board <br /> of Zoning Appeals and Adjustments <br /> 16. Approve Appointment of Rick Gwynn as the Planning Commission Representative on <br /> the Board of Zoning Appeals and Adjustments <br /> 17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments <br /> 18. Approve Animal Control Service Contracts with Companion Animal Control and Otter <br /> Lake Animal Hospital for 2015 <br /> 19. Approve Hiring of Rachel Leitz as the New Community Development Intern <br /> 20. Approve Hiring of Dan Raboin as New City Assessor <br /> 21. Approve Thursday, April 16, 2015 as Annual Board of Appeal &Equalization Meeting <br /> 22. Approve Cancellation of Contract with Jani-King and Approve Contract with MN <br /> Services for Cleaning City Hall <br /> 23. Approve Reduction in the Letter of Credit for Meridian Land Company LLC for Fox <br /> Meadows Development <br /> All Ayes. Motion carried. <br /> Approval of Claims <br /> Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> Approve Appointment of Becky Petryk as Acting Mayor <br /> Each year, the Council appoints a member of the Council for the position of Acting Mayor. <br /> Adoption of the Consent Agenda approved the appointment of Council Member Becky Petryk as <br /> Acting Mayor for the year 2015. <br />