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City Council meeting of September 20, 2004 <br />Page 9 <br />meeting for the Beaver Ponds residents only to discuss the traffic signal. <br />All aye. Motion Carried. <br />ECONOMIC DEVELOPMENT AUTHORITY COUNCIL APPOINTMENTS <br />Mayor Fran Miron recommended the appointment of Councilmember Mike Granger and himself to the <br />newly -formed EDA. As per MN Statute, the full City Council must ratify the Mayor's recommendation. <br />Council members Becky Petryk, Chuck Haas, and Frank Puleo resigned from the EDA. <br />Miron made motion, Granger seconded, to accept the resignations of Becky Petryk, Chuck Haas, and <br />Frank Puleo from the City's Economic Development Authority. <br />All aye. Motion Carried. <br />Petryk made motion, Puleo seconded, to approve the appointment of Council member Mike Granger and <br />Mayor Fran Miron to serve on the EDA. <br />All aye. Motion Carried. <br />EXECUTIVE SESSION ( JAY BROS INC V. RCWD ET AL) <br />Jay Bros. Inc., the contractor to the RCWD, has instituted a lawsuit against several parties, seeking <br />payment for its claimed work on the JD2 culvert project. Jay Bros has named the City of Hugo, seeking <br />a declaration that it release it from traffic control responsibilities. The City's defense will be handled by <br />the League of Minnesota Cities Insurance Trust. City Attorney Dave Snyder will discuss the status of <br />the matter in executive session. <br />ONEKA DEVELOPMENT COMPANY LLC V. CITY OF HUGO <br />The City received a lawsuit from Oneka Development LLC on Wednesday, September 14, 2004. City <br />Attorney Dave Snyder will provide Council with an update. <br />Miron made motion, Granger seconded, directing the City Attorney to communicate in writing, and take <br />direction from the City Administrator on the two lawsuits. <br />All aye. Motion Carried. <br />ADJOURNMENT <br />Granger made motion, Puleo seconded, to adjourn at 10:00 pm. <br />All aye. Motion Carried. <br />Maryeager <br />City C r ' <br />