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MINUTES FOR THE CITY COUNCIL MEETING OF MONDAY, JANUARY 4, 2010 <br />Mayor Fran Miron called the meeting to order at 7:00 p.m. <br />PRESENT: Haas, Klein, Petryk, Weidt, Miron <br />ABSENT: None <br />ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan <br />Bear, City Engineer Jay Kennedy, City Attorney Dave Snyder, Fire Chief Jim Compton, Deputy <br />Fire Chief Jadon 011ila, and City Clerk Michele Lindau <br />Approval of Minutes for City Council Meeting of December 21, 2009 <br />Weidt made motion, Klein seconded, to approve the minutes for the City Council meeting of <br />December 21, 2009 as presented. <br />All Ayes. Motion carried. <br />Approval of the Agenda <br />Miron made motion, Petryk seconded, to approved the agenda as amended. <br />Add E.1 - Report on Carpenter's Steakhouse Fire <br />Add G.2 - Update on Purchase of Hansen Property <br />Add J.1 - Yellow Ribbon Summit on January 5, 2010 <br />Clarification on F.17 - Supplemental Law Enforcement Services Agreement for Bald Eagle <br />Lake <br />All Ayes. Motion carried. <br />Approval of Consent Agenda <br />Petryk made motion, Klein seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Appointment of Acting Mayor <br />Approve Appointment of City Engineer <br />Approve Appointment of City Planner <br />Approve Appointment of City Attorney <br />Approve Appointment of Financial Advisor <br />Approve Appointment of Emergency Management Director <br />Approve Appointment of Depository for City Funds <br />Approve Appointments to Hugo Firefighter Relief Association <br />Approve Appointment of Chair and Vice Chair for Planning Commission <br />