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WHEREAS, based on a review of the proposed location for the outlet structure, it is <br />apparent that the proposed control structure for Rice Lake will be located 1,280 feet downstream <br />from the most southerly and upstream end of judicial ditch 2, as identified on the 2000 GGG ditch <br />survey and the structure will impound water four (4) feet above the approved ditch profile elevation <br />and impact property within this 1,280 foot reach as well as other upstream areas around the lake <br />with no prior approvals or easements being obtained and the structure will establish the run out <br />elevation of the lake. <br />NOW, THEREFORE, it is resolved as follows: <br />1. BE IT RESOLVED the application of the RCWD for permits in connection <br />with the installation of the sheet pile weir intended to serve as an outlet to Rice Lake is hereby <br />denied. <br />WHEREUPON, a vote being taken upon the motion, the following members voted <br />in favor. Mike Granger, Becky Petryk, and Frank Puleo <br />the following abstained: Chuck Haas <br />Passed by the City Council for the City of Hugo this 3'd day of ober, 2005. <br />IV <br />,y!s <br />Becky tryk, Ac ' Mayor <br />ATTEST: <br />Mary Ann Creager, City Clerk <br />Page 2 of 2. <br />