2007.05.21 CC Mintues - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF MAY 21.2007 Mayor Fran Miron called the meeting to order at 7:05 pm. PRESENT: Haas, Petryk, Puleo, Miron City Administrator Mike Ericson, CD Director Bryan Bear, Assistant City Attorney Mark Vierling, City Engineer Jay Kennedy, PW Director Chris Petree, and City Clerk Mary Ann Creager ABSENT: Mike Granger APPROVE MINUTES FOR CITY COUNCIL MEETING OF MAY 7.2007 Haas made motion, Petryk seconded, to approve the minutes for the May 7, 2007 meeting as presented. All aye. Motion Carried. APPROVE MINUTES OF COUNCIL EXECUTIVE SESSION OF MAY 7.2007 Haas made motion, Petryk seconded, to approve the minutes for the executive session of May 7, 2007 as presented. All aye. Motion Carried. APPROVAL OF AGENDA Remove I.1 — Discussion on LaValle Settlement Add JA — Update City Population Signs Miron made motion, Haas seconded, to approve the agenda for May 21, 2007 as amended. All aye. Motion Carried. CONSENT AGENDA Haas made motion, Petryk seconded, to approve the following Consent Agenda: Approval of Claims Approve Resolution for a CUP and Encroachment Agreement for Construction of a Driveway at 6515 175th Street (Mark LaNasa) Approve Comprehensive Plan Amendment for Sewer Staging Plan Approve Resolution for a Variance and Property Line Adjustment for Dave Strub and Doug Kruse Approve Resignation of Tony Groff from Parks Commission and Authorize Staff to Advertise Approve Annual Performance Review for Public Works Worker Rick Kieffer Approve Pay Request No. 3 from Keys Well Drilling for Work Completed on Well No. 5 Approve Pay Request No. 2 from C.W. Houle for Work Completed on the 129' Street P.I. Project Approve Variance for Construction of a Deck at 5713 128th Street (Hill) Approve On -Sale Beer License for Latino Rodeo at Woodloch Stables Approve Recommendation to Authorize City Engineer/WSB to Prepare Plans and Specifications for Rice Lake Soccer Complex Approve Hiring of Nathaniel Barnes as Seasonal Summer Public Works Worker