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City Council meeting of April 18, 2005 <br />Page 9 <br />ADOPT INTERNAL FUND LOAN RESOLUTION <br />At its joint meeting with the EDA, Council recommended adoption of the following resolution: <br />Petryk made motion, Granger seconded, to adopt RESOLUTION 2005-25 APPROVING THE TERMS <br />OF INTERNAL LOAN IN CONNECTION WITH TAX INCREMENT FINANCING DISTRICT NO., <br />which has yet to be established. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />DRAINAGE PROBLEM ON LAVALLE PROPERTY <br />Hugo property owner Marvin LaValle appeared before Council to inform them of a problem he has <br />perceived on his property, north of CR8, next to the Waters Edge development. Marvin listed a number <br />of his concerns regarding the filling of a ditch and incorrect elevations for installation of a culvert. <br />Miron made motion, Haas seconded, directing staff to schedule a meeting with Mr. LaValle, Mayor <br />Miron, Council member Puleo, and City staff to look at drainage and elevations on his property. <br />All aye. Motion Carried. <br />CITY ADMINISTRATOR ANNUAL REVIEW <br />Mike Ericson was hired as the City of Hugo's Administrator on April 17, 2000. For the past years, <br />Council has reviewed Mike's performance in a format organized by City Attorney Dave Snyder. City <br />staff provided Council with the City Administrator's annual review form and requested that it be <br />completed and returned to Dave by April 29, 2005. <br />Miron made motion, Haas seconded, to schedule an executive session of Council for Friday, May 20, <br />2005, at 10:00 am, to review written performance appraisals for Administrator Ericson. <br />All aye. Motion Carried. <br />ADJOURNMENT <br />Haas made motion, Granger seconded, to adjourn at 9:46 pm. <br />All aye. Motion Carried. <br />Mary Ann Creager <br />City Clerk <br />