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107 <br /> MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL <br /> December 19, 1983 <br /> The meeting was called to order by Mayor McAllister at 7:02 PM. <br /> PRESENT: Peltier, Schwab, Vail, McAllister <br /> ABSENT: Atkinson <br /> Attorney Johnson and Engineer were also present. <br /> 3.0 APPROVAL OF MINUTES <br /> MOTION: Peltier made motion, Schwab seconded, to approve the minutes of the Special <br /> Meeting of December 5, 1983, as submitted. <br /> All aye. Motion Carried. <br /> MOTION: Peltier made motion, Vail seconded, to approve the minutes of the regular <br /> meeting of December 5, 1983, as submitted. <br /> All aye. Motion Carried. <br /> 4.0 APPROVAL OF CLAIMS <br /> MOTION: Schwab made motion, Peltier seconded, to approve the General Claims of <br /> December 19, 1983, with the addition of the following: <br /> Hugo Fire Relief Association - $5,540.00 <br /> All aye. Motion Carried. <br /> MOTION: Vail made motion, Peltier seconded, to approve the Utility Claims for <br /> December 19, 1983, as submitted. <br /> All aye. Motion Carried. <br /> (ATKINSON ARRIVED AT 7:05 PM) . <br /> TWIN CITY TUNNELING (CHANGE ORDER #1) <br /> MOTION: Peltier made motion, Schwab seconded, to approve Change Order #1 for <br /> Project 8311. <br /> All aye. Motion Carried. <br /> MOTION: Peltier made motion, Vail seconded, to add final engineering costs for <br /> Project 8311 to the General Claims for December 19, 1983, in the amount <br /> of $2,497.86. <br /> All aye. Motion Carried. <br /> The city has received two bids relative to the pulling of the pump for the water tower. <br /> Copies of the proposals were submitted to the Council for their review, and the <br /> matter is to be placed on the agenda for the second meeting in January. Matter to <br /> be identified as Project 8401. <br />