2004.04.05 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE HUGO CITY COUNCIL MEETING OF APRIL 5, 2004 Acting Mayor Becky Petryk called the meeting to order at 7:00 pm. PRESENT: Granger, Haas, Petryk, Puleo, Miron (Mayor Miron arrived at 7:15 pm.) City Administrator Michael Ericson; City Attorney Dave Snyder, City Engineer Jay Kennedy, Water Management Specialist Phil Belfiori; City Planner Kendra Lindahl; PW Director Chris Petree; Fire Chief Jim Compton; Finance Director Ron Otkin; and City Clerk Mary Ann Creager MINUTES FOR THE CITY COUNCIL MEETING OF MARCH 15, 2004 Haas made motion, Granger seconded, to approve the minutes for the March 15, 2004 meeting as presented. All aye. Motion Carried. MINUTES FOR THE CITY COUNCIL MEETING OF MARCH 19, 2004 Granger made motion, Puleo seconded, to approve the minutes for the March 19, 2004 meeting, which involved the City Council and Landform, Inc. to discuss the downtown charrette process. VOTING AYE: Granger, Haas, Puleo ABSTAINED: Petryk MINUTES FOR THE CITY COUNCIL MEETING OF MARCH 29, 2004 Puleo made motion, Haas seconded, to approve the minutes for the March 29, 2004 meeting, which involved the interview of Parks Commissioner applicants. VOTING AYE: Granger, Haas, Puleo ABSTAINED: Petryk APPROVAL OF AGENDA Granger made motion, Haas seconded, to approve the agenda for April 5, 2004 as presented. All aye. Motion Carried. CONSENT AGENDA Approval of Claims Approve Authorization to Advertise for 2004 Graveling Contract Approve Authorization to Advertise for 2004 Seal Coating and Crack Filling Contract Approve Purchase of Equipment for Public Works Facility Approve Award of Contracts for Septic System and Fencing for PW Facility Authorize City Staff to Develop Oneka Lake Park Approve Hire of Jackie Monahan -Junk as New AdministrativeJEngineering Intern Approve Additional Services Agreements with Landform for Work on Downtown Charrette Approve Award of Grant and Agreement with MN Dept. of Labor for Safety Equipment