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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF JUNE 18.2007 <br />Mayor Fran Miron called the meeting to order at 7:00 pm. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />City Administrator Mike Ericson, CD Director Bryan Bear, City Attorney Dave Snyder, City Engineer Jay <br />Kennedy, PW Director Chris Petree, and City Clerk Mary Ann Creager <br />APPROVE MINUTES FOR CITY COUNCIL WORKSHOP MEETING OF JUNE 1. 2007 <br />Haas made motion, Petryk seconded, to approve the minutes for the June 1, 2007 workshop with Washington <br />County Sheriff Bill Hutton on police protection services and City Administrator's annual performance review, as <br />presented. <br />All aye. Motion Carried. <br />APPROVE MINUTES FOR CITY COUNCIL MEETING OF JUNE 4.2007 <br />Haas made motion, Petryk seconded, to approve the minutes for the June 4, 2007 meeting as presented. <br />All aye. Motion Carried. <br />APPROVAL OF AGENDA <br />Add H.6 — Update on Restoration of Hansen Gravel Pit <br />Add K.1— Discussion on Funding of Washington County Extension Program <br />Add K.2 — Discussion on Scheduling July 2, 2007 City Council Meeting <br />Add N.1— Executive Session to Discuss Update on LaValle Right -of -Way Acquisition <br />Granger made motion, Haas seconded, to approve the agenda for June 18, 2007 as amended. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Haas made motion, Granger seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Six -Month Probationary Period for Associate Planner Rachel Simone and Appointment to Regular <br />Employee Status <br />Approve Annual Performance Review for Utility Billing Clerk Jodie Guareschi <br />Approve Appointment of Denise Borglund, Michael McCorkel, Anthony Angell, and Michael Childs as <br />Probationary Firefighters on Hugo Fire Department <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for June 18, 2007 as presented. <br />