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MINUTES FOR THE CITY COUNCIL MEETING ON MONDAY, DECEMBER 3, 2012 <br />Mayor Miron called the meeting to order at 7:07 p.m. <br />PRESENT: Haas, Klein, Petryk, Weidt, Miron <br />ABSENT: None <br />ALSO PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City Engineer <br />Jay Kennedy, Finance Director Ron Otkin, Accounting Clerk Anna Wobse, and City Clerk <br />Michele Lindau <br />Approval of Minutes for the November 19, 2012 Council Meeting <br />Weidt made motion, Miron seconded, to approve the minutes for the November 19, 2012 City <br />Council meeting as presented. <br />All Ayes. Motion carried. <br />Approval of the Agenda <br />Miron made motion, Haas seconded, to approve the agenda as amended. <br />Remove from Appointments/Presentations: <br />Presentation of Certificates of Appreciation to Historical Commissioners <br />Add to Administrative Presentations: <br />Schedule December 13, 2012 County Commissioner Meet and Greet <br />Schedule December 13, 2012 Property Tax and Value Workshop <br />All Ayes. Motion carried. <br />Presentation of Certificates of Appreciation to Historical Commissioners Marvella <br />Gamboni and Lorraine Gadbois <br />The City Council intended to present Certificates of Appreciation to Marvella and Lorraine for <br />their years of service on the Historical Commissioner. Other members of the Commission wished <br />to be present; however, no members were able to attend this meeting. This item will be <br />rescheduled, and certificates will be presented at a meeting in January. <br />Approval of the Consent Agenda <br />Haas made motion, Weidt seconded, to approve the following Consent Agenda items: <br />Approval of Claims <br />Approve Refund Agreement with Metropolitan Council Environmental Services <br />Approve Five -Year CIP <br />Approve Extension of Leave of Absence for Firefighter Tony Bronk <br />All Ayes. Motion carried. <br />