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MINUTES FOR THE CITY COUNCIL MEETING OF MONDAY, NOVEMBER 17, 2008 <br />Mayor Fran Miron called the meeting to order at 7:04 p.m. <br />PRESENT: Haas, Petryk, Puleo, Miron <br />ABSENT: Granger <br />ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan Bear, <br />City Attorney Dave Snyder, City Engineer Jay Kennedy, Public Works Director Scott Anderson, <br />Administrative Intern Shelly Clausen and City Clerk Michele Lindau <br />Approval of Minutes for the City Council Meeting of November 3, 2008 <br />Haas made motion, Petryk seconded, to approve the minutes for the November 3, 2008 meeting as <br />presented. <br />All ayes. Motion carried. <br />Approval of Minutes for the City Council Board of Canvass Meeting on November 6, 2008 <br />Petryk made motion, Haas seconded, to approve the minutes for the November 6, 2008 Board of <br />Canvass meeting as presented. <br />All ayes. Motion carried. <br />Approval of the Agenda <br />Add K.1 Visitor Presentation — Discussion on Storm Shelters <br />Miron made motion, Haas seconded, to approved the agenda as amended. <br />All ayes. Motion carried. <br />Approval of Consent Agenda <br />Haas made motion, Puleo seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Lawful Gambling Permit for Pheasants Forever at Sal's Angus Grill <br />Approve Auto Dismantling License for Automotive Recycling Kompany (ARK) — Dan Stewart <br />Approve Annual Performance Review for Building Inspector Chuck Preisler <br />All ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />