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MINUTES FOR THE CITY COUNCIL MEETING OF OCTOBER 9.2000 <br />Mayor Walter Stoltzman called the meeting to order at 5:00 pm. <br />PRESENT: Barnes, Haas, Leroux, Petryk, Stoltzman <br />City Administrator, Michael Ericson <br />Planning Commission Chairman, Frank Puleo <br />Planning Commission Vice -Chair, Dave Schumann <br />The City Council, as well as Planning Commission representatives, interviewed applicants for <br />the Planning Commission vacancy. The seven candidates were: Cindy Petty; Scott Neamy; Pat <br />Rooney; Bob Rosenquist; Brad Naylor; Dave Buller; and Jeff Daub. After completion of the <br />interview process: <br />Haas made motion, Stoltzman seconded, to appoint Pat Rooney to the Hugo Planning <br />Commission. A thank you letter will be sent to all applicants. <br />All aye. Motion Carried. <br />SWEET GRASS MEADOWS DITCH PROJECT <br />At its October 2"d meeting, the Council tabled this issue until tonight's meeting. The Council <br />continued discussion of the ditch project, adjacent to Oneka Lake Boulevard; in particular, the <br />six ditch profile options submitted by the City Engineer. <br />Barnes made motion, Stoltzman seconded, authorizing staff to survey and verify elevations of <br />the trail, and legal implication of no deed for trail easement. <br />All aye. Motion Carried. <br />JD2 LITIGATION <br />Stoltzman made motion, Leroux seconded, to move into executive session at 7:55 pm. <br />All aye. Motion Carried. <br />Petryk made motion to tape the executive session. Motion failed for lack of second. <br />ADJOURN <br />Haas made motion, Leroux seconded, to adjourn at 8:46 pm. <br />All aye. Motion Carried. <br />Michael A. Ericson <br />City Administrator <br />