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MINUTES FOR THE CITY COUNCIL MEETING OF MONDAY, DECEMBER 15, 2008 <br />Mayor Fran Miron called the meeting to order at 7:05 p.m. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />ABSENT: None <br />ALSO PRESENT: City Administrator Mike Ericson, Finance Director Ron Otkin, City Attorney Dave <br />Snyder, City Engineer Jay Kennedy, WSB Engineer Diane Hankee, City Clerk Michele Lindau, and <br />officers and members of the Hugo Fire Department <br />Minutes for the City Council Meeting of December 1, 2008 <br />Haas made motion, Petryk seconded, to approve the minutes for the December 1, 2008 meeting as <br />presented. <br />All Ayes. Motion carried. <br />Minutes for the City of Hugo Holiday Party on December 4, 2008 <br />Granger made motion, Puleo seconded, to approve the minutes for the December 4, 2008 City of Hugo <br />Holiday Party held at the Hugo American Legion as 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: G.16 - Approve Resignation of Phil Klein from the EDA Commission <br />L. 16 - Report on the December 10, 2008 Parks and Recreation Commission Meeting <br />K.1 - Visitor Presentation -Discussion on Water Usage in Hugo <br />Move: M.2 to F.4 - Recognition of Retirements of Council Member Frank Puleo and Council Member <br />Mike Granger <br />All Ayes. Motion carried. <br />Approval of Consent Agenda <br />Granger made motion, Puleo seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Resolution for Renewal of 2009 On -Sale Liquor Licenses and Related Licenses <br />Approve Renewal of 2009 Refuse Hauler Licenses <br />Approve Resolution Establishing 2009 Salaries and Reimbursement Rates <br />Approve Ordinance Establishing 2009 City Fee Schedule <br />