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Hugo City Council Meeting Minutes for January 4, 2016 Page 3 of 9 Approval of the Consent Agenda Miron made motion, Klein seconded, to approve the following Consent Agenda: 1. Approval of Claims 2. Approve Appointment of Becky Petryk as Acting Mayor 3. Approve Appointment of WSB and Associates as City Engineer 4. Approve Appointment of Landform as City Planner 5. Approve Appointment of Johnson & Turner as City Attorney 6. Approve Appointment of Springsted, Inc. as Financial Advisor 7. Approve Appointment of Fire Chief Kevin Colvard Emergency Management Director 8. Approve Appointment of US Bank as Depository for City Funds 9. Approve Appointment of The Citizen as Official Newspaper 10. Approve Appointments to Hugo Firefighter Relief Association 11. Approve Appointment of Bronwen as Chair of the Planning Commission and Scott Arcand as Vice Chair of the Planning Commission 12. Approve Appointment of Tom Windisch as Chair of the Parks, Recreation, and Open Space Commission 13. Approve Appointment of Cynthia Schoonover as Chair of the Historical Commission 14. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA 15. Approve Appointment of Tom Weidt as the City Council Representative on the Board of Zoning Appeals and Adjustments 16. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments 17. Approve Lawful Gambling Exempt Permit for Pheasants Forever at Sal's Angus Grill on February 22, 2016 18. Approve Ordinance Review Committee to Work on Revision to Parking Ordinance 19. Approve Reduction in the Letter of Credit for DR Horton Clear Water Cove Phase 1 Development 20. Approve Animal Control Service Contracts with Companion Animal Control for 2016 21. Approve Replacement of 2006 Elgin Crosswinds Sweeper 22. Approve Renewal of Tobacco License for Ebacco, LLC, 14849 Forest Boulevard North All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented.