HomeMy WebLinkAbout2000.04.24 CC Minutes - Special meetingMINUTES FOR THE SPECIAL CITY COUNCIL MEETING OF APRIL 24.2000
Mayor Walter Stoltzman called the meeting to order at 7:00 pm.
PRESENT: Barnes, Haas, Leroux, Petryk, Stoltzman
City Administrator, Mike Ericson
City Attorney, Dave Snyder
The purpose of this meeting was to continue the hearing to consider revocation of the liquor
license for the End Zone. Attorney Snyder provided a summary of the subject of the hearing for
those present; Alan Kantrud, attorney for Antonina Kramarczuk, also provided a written narrative
outlining the history of Antonina's involvement with Adrian Kramarczuk. After the Council
questioned the attorneys for clarification of the issues:
Petryk made motion, Barnes seconded, directing Antonina Kramarczuk to provide the City, within
60 days, amended Articles of Incorporation identifying her as a shareholder in the corporation.
All aye. Motion Carried.
When provided, this matter will be placed on the Consent Agenda for approval.
DEVELOPMENT AGREEMENT (BEIP 4TH ADDITION)
The City Administrator provided specifics of revisions made to the Development Agreement, from
the April 17, 2000 Council meeting, as per the City Attorney. The interest rate will be I% over the
sale of the bonds, and the shared fees will be proportionately distributed.
Haas made motion, Leroux seconded, to approve the Development Agreement between the City of
Hugo and Tom Jackson and Judy Marier, for the BEIP a Addition.
All aye. Motion Carried.
DEVELOPMENT AGREEMENT (MN UNION BUILDERS)
The City Administrator stated that the changes suggested by the City Attorney will be incorporated
into the final draft. Frank Dunbar, from MN Union Builders, answered questions from the
Council.
Leroux made motion, Petryk seconded, to approve the Development Agreement between the City
of Hugo and MN Union Builders.
All aye. Motion Carried.
NEW CITY HALL
The Council discussed methods of keeping residents informed as to the status/progress of a new
City Hall. The City's spring Newsletter and the newly created web site were two avenues
discussed. The Council considers keeping the public well informed a most important part of the
process.
City Council meeting of April 24, 2000
Page 2
Leroux made motion, Barnes seconded, authorizing the development of a Request for Proposals to
select an architect for the design of a new Hugo City Hall.
All aye. Motion Carried.
GOAL/PRIORITY SETTING WITH FACILITATOR
Administrator Ericson discussed "priorities" with the Council in an effort to determine what
projects the Council would like to see completed in the near future.
AGENDA DESIGN FOR COUNCIL MEETINGS
The City Administrator suggested a new design for the City Council agendas in an effort to
provide efficiency, and a streamlined design to better deal with issues. The Council agreed to the
new format.
ADJOURNMENT
Haas made motion, Barnes seconded, to recess tonight's meeting at 10:03 pm until Friday, April
28, 2000, 9:00 am, to allow the Council to visit neighboring City Halls.
All aye. Motion Carried.
Mike Ericson
City Administrator