1997.03.17 CC Minutes - Laserfiche WebLink

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City Council meeting of March 17, 1997 Page 3 Goiffon made motion, Miron seconded, to approve the site plan request of American Structural Metals, 15152 Freeland Avenue, to construct a 14,100 sq ft addition to the existing 13,720 sq ft building, according to the site and drainage plans submitted. All aye. Motion Carried. PLANNING COMMISSION APPOINTMENT Planning Commission Chairman Theodora Peltier, Council member James Leroux, and City Administrator Robert Museus, interviewed the three candidates for the vacancy in the City's Planning Commission and recommended the appointment of Sydney Harrison, 14728 Irish Ave. No., to fill the vacancy left by the resignation of Tim Agness. This term would run until 12/31/97. Goiffon made motion, Barnes seconded, to appoint Sydney Harrison to the Hugo Planning Commission for a term to expire 12/31/97. All aye. Motion Carried. INTERFUND TRANSFER As discussed previously with the Council, the City's Finance Director recommended transferring $19,377.46 from the 1984 Improvement Bond Sinking Fund to the Capital Facilities Fund effective January 1, 1997. This transfer is being recommended since the 1984 Capital Improvement Bond issue has been paid and the Fund is no longer necessary. Barnes made motion, Goiffon seconded, approving transfer of $19,377.46 from the 1984 Improvement Bond Sinking Fund to the Capital Facilities Fund, effective January 1, 1997. All aye. Motion Carried. FIRE HALL COMMITTEE UPDATE Dave Schumann and Mike Trossen presented the Council with a report on Needs Assessment for Expansion & Renovation for the Hugo Fire Station. The Committee has suggested that the new proposals be presented to City residents at a community meeting. It was suggested that the meeting date be included in the Spring Newsletter.