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MINUTES FOR THE CITY COUNCIL MEETING OF MONDAY AUGUST 17, 2009 <br />Mayor Fran Miron called the meeting to order at 7:04 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, Assistant City Attorney Christine <br />Eid, Water Supply Engineer Jamie Wallerstedt, and City Clerk Michele Lindau <br />Hugo Firefighters Relief Association Workshop on July 21, 2009 (Revised) <br />Weidt made motion, Klein seconded, to approve the July 21, 2009 workshop minutes for the <br />meeting with the Hugo Firefighters Relief Association as revised and presented. <br />All Ayes. Motion carried. <br />Security Workshop with Washington County Sheriffs Department on July 20, 2009 <br />Weidt made motion, Klein seconded, to approve the July 20, 2009 security workshop minutes <br />with the Washington County Sheriffs Department as presented. <br />All Ayes. Motion carried. <br />Approval of Minutes for the City Council Meeting of August 3, 2009 <br />Klein made motion, Weidt seconded, to approve the minutes for the August 3, 2009 meeting as <br />presented. <br />All Ayes. Motion carried. <br />Approval of the Agenda <br />Miron made motion, Haas seconded, to approved the agenda as amended. <br />Add HA Open House on Wednesday, September 9, 2009 on CSAH 8 East Project <br />All Ayes. Motion carried. <br />Approval of Consent Agenda <br />Haas made motion, Petryk seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Resignation of Hugo Firefighter Nick Johnson <br />Approve Leave of Absence for Hugo Firefighter Mark Koll <br />