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MINUTES FOR THE CITY COUNCIL MEETING OF MONDAY, DECEMBER 1, 2008 <br />Mayor Fran Miron called the meeting to order at 7:02 p.m. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />ABSENT: None <br />ALSO PRESENT: City Administrator Mike Ericson, Finance Director Ron Otkin, Public Works <br />Director Scott Anderson, City Attorney Dave Snyder, City Engineer Jay Kennedy, and City Clerk <br />Michele Lindau <br />City Council Meeting of November 17, 2008 <br />Haas made motion, Petryk seconded, to approve the minutes for the November 17, 2008 meeting as <br />presented. <br />Approval of the Agenda <br />Miron made motion, Haas seconded, to approved the agenda as amended. <br />Add L.1 State Recount <br />Add L.2 Reminder of City Hall Holiday Party <br />All ayes. Motion carried. <br />Approval of Consent Agenda <br />Granger made motion, Haas seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Leave of Absence for HFD Firefighter Don Sames <br />Approve Appointment of Steve Duff as Senior Engineering Technician <br />Approve Variance for 12582 Ingersoll Avenue for Septic System — Dan and Ranell Tennyson <br />Approve Snowmobile Trail Application for Hugo Snowmobile Club <br />Approve Snowmobile Trail Application for Rice Creek Snowmobile Association <br />Approve Lawful Gambling Permit for Hugo PTA at Hugo American Legion on February 6, 2009 <br />Approve Lawful Gambling Permit for Mahtomedi Area Educational Foundation at Hugo American <br />Legion on December 14, 2008 <br />Approve Membership Renewal and Letter of Agreement with Community Volunteer Service and Senior <br />Centers <br />All ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />