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MINUTES FOR THE CITY COUNCIL MEETING OF TUESDAY, JANUARY 20, 2009 <br />Mayor Fran Miron called the meeting to order at 7:03 p.m. <br />PRESENT: Klein, Petryk, Miron <br />ABSENT: Haas, Weidt <br />ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan <br />Bear, City Engineer Jay Kennedy, Water Resource Engineer Pete Willenbring, Assistant City <br />Attorney Cameron Kelly, Finance Director Ron Otkin, Public Works Director Scott Anderson, <br />and City Clerk Michele Lindau <br />Approval of Minutes for Council Meeting of January 5, 2009 <br />Petryk made motion, Klein seconded to approve the minutes for the January 5, 2009 meeting as <br />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: G.10 Approve Appointment of Derek Larsen to the Parks Commission <br />G.11 Approve Resolution Supporting the 34th Red Bull Infantry <br />J.1 Resident Concerns Regarding New Water Tower near Oneka Golf Course — John Arcand <br />LA Sledding Party at Oneka Park on Saturday, February 7, 2009 <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 Charitable Gambling Permit for Hugo Business Association: Warm Hearts for Charity <br />Wine Tasting Event on January 31, 2009 at the Hugo American Legion <br />Approve Lot Split and PUD Amendment for Fable Hill — Pratt Homes <br />Approve Individual Sewage Treatment Systems (ISTS) Agreement with Washington County <br />Approve MCMA Grant Application for Internship Project <br />Approve Rescheduling of February 16 Meeting to Tuesday, February 17 Due to Presidents <br />Day Federal Holiday <br />Approve Rescheduling of January 19, 2009 EDA Meeting to January 26, 2009 <br />Approve Lawful Gambling Permit for Centennial Youth Hockey Association at the Blue Heron Grill <br />Approve Appointment of Mike Granger to the EDA <br />Approve Appointment of Derek Larsen to the Parks Commission <br />Approve Resolution Supporting the 34th Red Bull Infantry <br />All Ayes. Motion carried. <br />