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City Council Minutes 04-12-1994 SpecialMINUTES SPECTAT, MEETING - MON1'ICELLO CITY COUNCIL Tuesday, April 12, 1994 - 4 p.m. Members Present: Ken Maus, Shirley Anderson, Brad Fyle, Clint Herbst, Patty Olsen Members Absent: None The purpose of the special meeting was to review development proposals for Outlot A of Country Club Manor submitted to the City in response to the City's request for proposals. 1. Dave Hornig and Skip Sorenson of Hornig Companies presented their concept plan. for development of the site, followed by a presentation made by Garrett Carlson of Shelter Corporation. A general question and answer session ensued. After discussion, a motion was made by Clint Herbst and seconded by Patty Olsen to table selection of a development proposal and direct City staff to compile and assemble the additional information relating to bath proposals and present it in summary form to the City Council at an upcoming meeting. Motion carried unanimously. 2. At this point in the meeting, Mayor Maus submitted his letter of resignation to the City Council. Shirley Anderson, as designated Acting Mayor, assumed the Mayoral position. Shirley Anderson indicated her interest in serving as Mayor for the rest of the term. Brad Fyle indicated. he was also interested in serving as Mayor. After discussion, Shirley Anderson called for a recess in the meeting. Upon the reconvening of the meeting, a motion was made by Clint Herbst and seconded by Patty Olsen to nominate Brad Fyle as Mayor of Monticello to serve the balance of the vacant term. Voting in favor of the motion: Clint Herbst, Patty Olsen, Brad Fyle. Opposed: Shirley Anderson. 3. Council then discussed the matter of filling the vacant Council position. Clint Herbst suggested that Dan Blonigen be appainted to the position due to his wealth of experience and because he was the most recent Councilmember to leave a position on tl~e Council. Shirley Andersan concurred with this view. Page 1 Special Council Minutes - 4/12/94 After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to appoint Dan Blonigen to the vacant Council position. Voting in favor: Shirley Anderson and Clint Herbst. Opposed: Brad Fyle and Patty Olsen, Brad Fyle explained that prior to voting to approve Dan or fill the vacant seat, he would like to talk to him about his interest in the position, and he would like to talk to other candidates that may be interested in the position. There being no further discussion, the meeting was adjourned. C_--' Jeff eill Assistant Administrator 0 Page 2