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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF DECEMBER 18, 2006 <br />Mayor Fran Miron called the meeting to order at 7:05 pm. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />City Administrator Mike Ericson, CD Director Bryan Bear, Assistant City Attorney Nick Vivian, City <br />Engineer Jay Kennedy, Finance Director Ron Otkin, and City Clerk Mary Ann Creager <br />APPROVE MINUTES FOR CITY COUNCIL MEETING OF DECEMBER 4, 2006 <br />Haas made motion, Petryk seconded, to approve the minutes for the December 4, 2006 meeting as <br />presented. <br />All aye. Motion Carried. <br />APPROVAL OF AGENDA <br />Add F.1 - Presentation of Check from District Memorial Hospital (Mike Perreault) <br />Miron made motion, Haas seconded, to approve the agenda for December 18, 2006 as amended. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Resolution for Renewal of 2007 On -Sale Liquor Licenses and Related Licenses <br />Approve Renewal of 2007 Refuse Hauler Licenses <br />Approve Change in City Council January 2007 Meeting Dates <br />Approve Resolution Certifying Delinquent Utility Accounts <br />Approve Amendment to Personnel Policy for FMLA Act <br />Approve MnDNR Grant for Hugo Fire Department <br />Approve Charitable Gambling License at Hugo American Legion (WBL Girls' Fast pitch Assn) <br />Approve Resignation of Parks and Recreation Commissioner Charles Kirk <br />Approve Resolution Establishing 2007 City Employee Salaries <br />Approve Ordinance Establishing 2007 Fee Schedule <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for December 18, 2006 as presented. <br />APPROVE RESOLUTION FOR RENEWAL OF 2007 ON -SALE LIOUOR LICENSES AND <br />RELATED LICENSES <br />Each year, the City Clerk's office prepares application packets for businesses seeking the renewal of on- <br />