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<br /> <br />OATH OF OFFICE <br />Tom Weidt, Mayor <br />Benjamin Krull, Council Member Ward 2 <br />Mike Miron, Council Member at Large <br /> <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. PLEDGE OF ALLEGIANCE <br />D. APPROVAL OF MINUTES <br /> <br />1. December 16, 2024, Environmental Center Ribbon Cutting <br />2. December 16, 2024, City Council Meeting <br />3. December 18, 2024, Emergency and Disaster Training Meeting <br /> <br />E. APPROVAL OF AGENDA <br />F. APPOINTMENTS/PRESENTATIONS <br /> <br />1. Northeast Youth & Family Services – Director of Operations Jessie Everts <br /> <br />G. CONSENT AGENDA <br /> <br />All matters listed under the Consent Agenda are considered to be routine by the City Council <br />and will be enacted by one motion and a roll call vote. If a member of the City Council or <br />the public wishes to discuss an item, that item will be removed from the Consent Agenda and <br />will be considered separately. <br /> <br />1. Approve Claims Roster <br />2. Approve Annual Performance Review for Building Inspector Scott Baller <br />3. Approve Annual Performance Review for Community Development Director Rachel <br />Juba <br />4. Approve Annual Performance Review for Public Works Worker Neal Nelson <br />5. Approve Annual Performance Review for Accounting Clerk Jennifer Taylor <br />6. Approve Appointment of Mike Miron as Acting Mayor <br />7. Approve Renewal of Term for Planning Commissioners Matthew Derr and Michael <br />Kelly <br />8. Approve Renewal of Terms for Parks Commissioners Meredith St. Pierre and Valerie Boyd <br />9. Approve Renewal of Terms for Historical Commissioners Scott Cregan and Daniel Koch <br />10. Approve Renewal of Term for EDA Commissioner John Chrun <br />11. Approve Appointment of Bronwen Kleissler as Chair and Matthew Derr as Vice-Chair <br />of the Planning Commission <br />12. Approve Appointment of Meredith St. Pierre as Chair and Cathy Moore-Arcand as Vice- <br />Chair of the Parks Commission <br />13. Approve Reassignment of Neal Arcand from the EDA to the Parks Commission and <br />Declare EDA Vacancy <br />14. Approve Appointment of Brad LeTourneau as Chair of Historical Commission <br />Mayor: <br />Tom Weidt <br />Councilmembers: <br />Becky Petryk, Ward 1 <br />Ben Krull, Ward 2 <br />Dave Strub, Ward 3 <br />Mike Miron, At Large <br /> <br /> <br />City Council Agenda <br />Monday, January 6, 2025 <br />Address: <br />14669 Fitzgerald Ave. N. <br />Hugo, MN 55038 <br /> <br />Phone: <br />651-762-6300 <br /> <br />Website: <br />www.ci.hugo.mn.us <br />