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MINUTES FOR THE CITY COUNCIL MEETING OF FEBRUARY 4, 2008 <br />Mayor Fran Miron called the meeting to order at 7:07 p.m. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />ABSENT: None <br />ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan <br />Bear, City Attorney Dave Snyder, Water Resource Engineer Pete Willenbring, and City Clerk <br />Michele Lindau <br />APPROVE MINUTES FOR THE CITY COUNCIL WORKSHOP OF JANUARY 10, 2008 <br />WITH THE PLANNING COMMISSION ON THE 2008 COMP PLAN <br />At its January 22, 2008 meeting, the Hugo City Council tabled approval of the January 10, 2008 <br />Workshop meeting minutes in order to clarify specific language suggested by Planning <br />Commissioners at the joint workshop. Staff revised the minutes and presented them to the <br />Council. <br />Petryk made motion, Puleo seconded, to approve the workshop meeting minutes for the January <br />10, 2008 joint workshop with the Planning Commission as presented. <br />All Aye. Motion carried. <br />APPROVE MINUTES FOR THE CITY COUNCIL MEETING OF JANUARY 22, 2008 <br />Petryk made motion, Haas seconded, to approve the minutes for the meeting of January 22, 2008 <br />as presented. <br />All aye. Motion carried. <br />APPROVE MINUTES FOR THE CITY COUNCIL GOAL SETTING MEETING OF <br />JANUARY 28, 2008 <br />Haas made motion, Granger seconded, to approve the minutes for the January 28, 2008 goal <br />setting meeting as presented. <br />All aye. Motion carried. <br />APPROVAL OF AGENDA <br />Add K.2 - White Bear Chamber Open House <br />Add K.3 — Request for Maxfield Research, Inc. Study Housing Information <br />Miron made motion, Haas seconded, to approve the agenda for February 4, 2008 as amended. <br />All aye. Motion Carried. <br />