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City Council meeting of January 16, 2001 <br />Page 7 <br />appoint two members of the City Council, Planning Commission Chairman Dave Schumann, <br />Community Development Director John Rask, and City Administrator Mike Ericson to sit on the <br />review committee to select and recommend to the Council a firm to conduct the charrette process. <br />Staff further recommended Council give strong consideration to the selection of Council members <br />Chuck Haas and Becky Petryk for their in-depth understanding and heavy involvement in securing <br />funding for this project. Former Planning Commissioner/Councilman Tim Agness has expressed an <br />interest in serving on the committee. <br />Miron made motion, Petryk seconded, establishing an RFP Review Committee for selection of a firm <br />for the charrette/visioning process as follows: Chuck Haas, Becky Petryk, Dave Schumann, John <br />Rask, Mike Ericson, and Tim Agness. <br />All aye. Motion Carried. <br />JD2 LITIGATION AND REQUEST FOR EXECUTIVE SESSION <br />Members of the Hugo City Council were in attendance at the January 16, 2001 at the Washington <br />County Courthouse. Staff placed this item on the agenda on behalf of the City Council for any update <br />that they may wish to provide, and additionally, a Council member's request for an executive session <br />to discuss the JD2 litigation issue further. <br />Puleo made motion, Miron seconded, to recess the regular Council meeting. <br />All aye. Motion Carried. <br />Puleo made motion, Haas seconded, to move into executive session to discuss JD2 litigation. <br />VOTING AYE: Granger, Haas, Petryk, Puleo <br />ABSTAINED: Miron <br />Motion Carried. <br />Puleo made motion, Petryk seconded, to reopen the regular Council meeting at 10:38 pm. <br />All aye. Motion Carried. <br />City Attorney Dave Snyder summarized the executive session. <br />REVIEW PARKS COMMISSION POLICY FOR PARKLAND PURCHASE <br />Council member Chuck Haas attended the Wednesday January I dh Parks Commission meeting, at <br />which Commissioners discussed past and future parkland purchases. Councilman Haas stated that <br />Park Commissioners would like the opportunity to discuss parkland acquisition with potential <br />landowners. <br />Miron made motion, Haas seconded, directing John Rask to develop a City policy regarding Park <br />Commission involvement in discussing land purchases. <br />