2010.09.07 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE CITY COUNCIL MEETING ON TUESDAY, SEPTEMBER 7, 2010 Mayor Fran Mixon called the meeting to order at 7:04 p.m. PRESENT: Haas, Klein, Petryk, Weidt, Miron ABSENT: None ALSO PRESENT: City Administrator Mike Ericson, Community Development Director Bryan Bear, Finance Director Ron Otkin, Senior Engineering Technician Steve Duff, City Engineer Jay Kennedy, and City Clerk Michele Lindau Approval of Minutes for Mid -Year Budget Review Meeting on August 11, 2010 Weidt made motion, Klein seconded, to approve the minutes for the mid -year budget review meeting held on Tuesday, August 11, 2010 as presented. All Ayes. Motion carried. Approval of Minutes for City Council Meeting on August 16, 2010 Weidt made motion, Petryk seconded, to approve the minutes for the August 16, 2010 City Council meeting as presented. All Ayes. Motion carried. Approval of the Agenda Miron made motion, Haas seconded, to approve the agenda as amended. Correction on Consent Agenda to approve NRI's Transition Plan, not Site Plan. Add to Council Presentations to Recognize Retiring Columbus Mayor Mel Mettler. All Ayes. Motion carried. Princess Kay of the Milky Way Katie Miron On Wednesday, August 25, 2010, Hugo resident Katie Miron was selected as the 57I' Princess Kay of the Milky Way at the Minnesota State Fair. Katie is a 19 -year old sophomore at the University of Minnesota majoring in Agricultural Education. Katie is the second daughter of Mayor Fran Miron and his wife Mary Ann to earn this award, with older sister Ann being selected 2007. Katie, who had just finished a 12 -day run at the Minnesota State Fair, appeared before the Council stating she was proud to be representing Washington County and the Minnesota State Dairy Association. She explained her role as a goodwill ambassador and the Midwest Dairy Association's partnership with the Minnesota Vikings NFL Team. The Council congratulated Katie on her achievement, and she thanked the Council for their support.