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21 <br />MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL <br />February 17, 1987 <br />The regular meeting of the City Council was called to order by Mayor Atkinson at 7:00 PM. <br />PRESENT: Bob Olson, Peltier, Potts, Vail, Atkinson <br />City Administrator - Ken Huber <br />City Attorney - Charles Johnson <br />City Engineer - Howard Kuusisto <br />3.0 Approval of Minutes <br />Motion made by Peltier, Potts seconded, to approve the minutes of February 2, 1987 <br />as submitted. <br />All aye. Motion Carried. <br />4.0 Approval of Claims <br />Motion made by Peltier, Vail seconded, to approve the General Claims for 2/17/87 <br />in the amount of $32,586.91. <br />All aye. Motion Carried. <br />Motion made by Vail, Peltier seconded, to approve the Utility Claims for 2/17/87 <br />in the amount of $5,800.57 <br />All aye. Motion Carried. <br />7.A Cable T.V. - Franchise Ordinance (Model) <br />As per Council request, the staff has secured a comprehensive, cable TV franchise <br />ordinance for the Council's review. At the suggestion of the Commissioner of <br />Commerce office, we are using an ordinance that appears to be very comprehensive <br />and exceeds minimum franchising standards. In an effort to identify that required <br />franchise provisions, we have compared the ordinance against the checklist provided <br />by the State of Minnesota. The State Cable Communications Board has been abolished <br />so all references to it should be deleted from the model ordinance. The submitted <br />ordinance would have to be modified to meet the needs of Hugo And the requirements <br />of potential cable TV suppliers. The Council also reviewed a draft timetable <br />reflecting what steps the city will most likely have to follow to get through <br />the franchising process. The city has the option of creating a citizens advisory <br />committee to go through the necessary steps or the Council may take on the responsibility. <br />8.A Site Plan Approval - Wilson Tool <br />On behalf of the Wilson Tool Company, Mr. Ken Wilson has made application for site <br />plan approval to construct a 100' x 200' concrete block structure in the Bald Eagle <br />Industrial Park. The new structure is to be used for a machine shop and warehouse. <br />The 7.2 acre parcel of land in question is currently owned by Wilson Tool, and is <br />on the site of their existing facility. The engineering report indicates that <br />building setbacks appear to be in conformance with municipal code with the exception <br />of the rear yard setback to the west of the proprosed building. The city code <br />requires a minimum 30' rear yard setback, and representatives of Wilson Tool have <br />indicated that the building can be moved 5' to the east to bring their site plan <br />