HomeMy WebLinkAbout1999.04.12 CC MinutesMINUTES FOR THE CITY COUNCIL MEETING OF APREL 12, 1999
The Mayor reconvened the City Council meeting of April 5, 1999, at 7:00 P.M.
PRESENT: Haas, Leroux, Petryk, Stoltzman
City Administrator, Robert A. Museus
City Attorney, Greg Galler
Legal Counsel, Paul Haik
ABSENT: Debra Barnes
This meeting was called for the purpose of meeting with legal counsel to discuss potential
litigation with the Rice Creek Watershed District, MN Department of Natural Resources,
and the Board of Water Resources regarding Judicial Ditch #2.
As the meeting was originally planned to discuss the City's revised Comprehensive Land
Use Regulations, the Council determined to hold a special meeting on May 10, 1999, at
7:00 P.M. to continue their review of the regulations.
The City Administrator requested the Council appoint a member to serve on the interview
board for the Field Inspector being hired by the City. Petryk volunteered to serve in this
capacity.
Stoltzman made motion, Haas seconded, to appoint Council Member Petryk to the
interview board for the Field Inspector position.
All aye. Motion carried.
In order to discuss the advisability and necessity of entering into a lawsuit with the
RCWD, MnDNR, Board of Soil and Water Resources for the purpose of obtaining repairs
of Judicial Ditch #2:
Leroux made motion, seconded by Haas, to move into executive session.
All aye. Motion carried.
Separate minutes have been prepared for the executive session.
At 8:55 P.M., Council Member Leroux made motion, Stoltzman seconded, to move from
executive session to open session.
All aye. Motion carried.
In order to allow those Council members interested to participate in the RCWD's Board
of Managers meeting, scheduled for April 14, 1999:
Leroux made motion, seconded by Petryk, to recess the Council meeting until 7:00 P.M.
April 14, 1999, at the Shoreview Community Center.
All aye. Motion carried.
Robert A. Museus, City Administrator