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MINUTES FOR THE CITY COUNCIL MEETING ON FEBRUARY 7, 2011 <br />Acting Mayor Becky Petryk called the meeting to order at 7:05 p.m. <br />PRESENT: Klein, Petryk, Weidt, Miron (arrived at 7:11 p.m.) <br />ABSENT: Haas <br />ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan <br />Bear, City Engineer Jay Kennedy, City Attorney Dave Snyder, and City Clerk Michele Lindau <br />Approval of the Minutes for the City Council Meeting on January 18, 2011 <br />Weidt made motion, Klein seconded, to approve the minutes for the City Council meeting held <br />on January 18, 2011 as presented. <br />All Ayes. Motion carried. <br />Approval of the Minutes for the Annual Goal Setting Session on January 18, 2011 <br />Weidt made motion, Klein seconded, approve the minutes for the City Council Goal Setting <br />Session held on January 18, 2011 as presented <br />All Ayes. Motion carried. <br />Approval of the Agenda <br />Weidt made motion, Klein seconded, to approve the Agenda as amended: <br />City Administrator noted correction in time for the South Ethan Avenue Neighborhood Open <br />House on the Consent Agenda to 6:30 p.m. <br />All Ayes. Motion carried. <br />Approval of the Consent Agenda <br />Petryk made motion, Klein seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Rescheduling of February 21, 2011 Meeting to February 22, 2011 in Observance of <br />Presidents Day <br />Approve Scheduling February 24, 2011 for South Ethan Avenue Neighborhood Open House <br />Meeting <br />Approve Pay Request No. 9 to Arnt Construction for South Egg Lake Street Project <br />Approve Lawful Gambling Permit for Oneka PTA for Gold Plate Dinner to be held at the <br />American Legion on April 29, 2011 <br />Approve Lawful Gambling Permit for Robert Boehm Benefit at the Hugo American Legion on <br />March 19, 2011 <br />