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City Council meeting of July 7, 1997 <br />Page 6 <br />for commercial/industrial development. <br />Leroux made motion, Miron seconded, that the City of Hugo proceed with the Bald Eagle <br />Industrial Park project, and the staff directed to proceed as follows: <br />t. Prepare a Purchase Agreement with Rosemary Linden for Council approval that would <br />acquire her approximate six acres of property in the Industrial Park. <br />2. Direct the City's Finance Director to coordinate a TIF Bond Issue to fund the <br />acquisition of the Linden property, as well as the preparation of initial plans and specs <br />and permits for the project. <br />3. Direct the City Administrator to negotiate Development Agreements with Roy <br />Molitor, the Jacksons, and the initially -interested tenants for the Park for Council <br />approval. <br />VOTING AYE: Barnes, Goiffon, Leroux, Miron <br />VOTING NAY: Johnson <br />Motion Carried. <br />REVISED PERSONNEL POLICY <br />The Council reviewed a revised Personnel Policy for the City of Hugo and a Resolution <br />providing for the transfer of accrued sick leave and vacation benefits into personal leave. <br />Miron made motion, Leroux seconded, to table until the Council meeting of July 21, 1997 <br />to allow more time for review. <br />All aye. Motion Carried. <br />FIRE HALL <br />Miron made motion, Leroux seconded, to schedule a special Council meeting for August <br />11, 1997, 7:30PK Hugo City Hall, to discuss Fire Hall needs. <br />All aye. Motion Carried, <br />STORM WATER MANAGEMENT WORKSHOP <br />Goiffon made motion, Leroux seconded, to schedule a Council workshop for July 16, <br />1997, at 7:30PK Hugo City Hall, to review Hardwood Creek and Clearwater Creek <br />studies, as prepared by WSB. <br />All aye. Motion Carried. <br />