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HomeMy WebLinkAbout2000.10.09 CC Minutes - Special meetingMINUTES FOR THE CITY COUNCIL MEETING OF OCTOBER 9.2000 Mayor Walter Stoltzman called the meeting to order at 5:00 pm. PRESENT: Barnes, Haas, Leroux, Petryk, Stoltzman City Administrator, Michael Ericson Planning Commission Chairman, Frank Puleo Planning Commission Vice -Chair, Dave Schumann The City Council, as well as Planning Commission representatives, interviewed applicants for the Planning Commission vacancy. The seven candidates were: Cindy Petty; Scott Neamy; Pat Rooney; Bob Rosenquist; Brad Naylor; Dave Buller; and Jeff Daub. After completion of the interview process: Haas made motion, Stoltzman seconded, to appoint Pat Rooney to the Hugo Planning Commission. A thank you letter will be sent to all applicants. All aye. Motion Carried. SWEET GRASS MEADOWS DITCH PROJECT At its October 2"d meeting, the Council tabled this issue until tonight's meeting. The Council continued discussion of the ditch project, adjacent to Oneka Lake Boulevard; in particular, the six ditch profile options submitted by the City Engineer. Barnes made motion, Stoltzman seconded, authorizing staff to survey and verify elevations of the trail, and legal implication of no deed for trail easement. All aye. Motion Carried. JD2 LITIGATION Stoltzman made motion, Leroux seconded, to move into executive session at 7:55 pm. All aye. Motion Carried. Petryk made motion to tape the executive session. Motion failed for lack of second. ADJOURN Haas made motion, Leroux seconded, to adjourn at 8:46 pm. All aye. Motion Carried. Michael A. Ericson City Administrator