1975.02.03 CC Minutes - Laserfiche WebLink

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FEBRUARY 3, 1975 MINUTES OF PROCEEDINGS OF THE CITY COUNCIL CITY OF HyG8 The meeting was called to order at :12 7 by Mayor Lease. Members present were: Lease, LaValle, Leroux, Schletty, and Smith. Also present were Charles Johnson, City Attorney and Howard Kuusisto, City Engineel,. The minutes of January 20 were reviewed. Schletty made mention that on the motion to appoint Pam Bjorum for the re- maining Planning Commission appointment, he was under the assumption that he was voting in favor of instead of opposing. Lease made motion to approve minutes of January 20. Leroux seconded. Motion Carried. The minutes of the Special Audit Meeting on January 27 were reviewed. Motion made by Leroux, seconded by Schletty to approve minutes. Motion Carried. The general claims of February 3 were reviewed. Schletty made motion, Leroux seconded, to pay the General Claims of February 3. Motion Carried. The Water Department Claims were reviewed. LaValle made motion, Smith seconde to pay the Water Department Claims of February 3. Motion Carried. Motion made by LaValle, seconded by Leroux to grant a Temporary Mobile Home Permit under Chapter 40, Article III, Subdivision B to Neil Ganoe. Motion Carried. Motion made by LaValle, seconded by Schletty, to grant a renewal Temporary Mobile Home Permit to George Miron. Motion Carried. The application for a reverse subdivision of Donald C. Wenzel was discussed. The Planning Commission stated the application was superflous and unnecessary Attorney Johnson will contact Attorney Mikeworth and report on the conversa- tion February 18, 1975. Lease made motion, seconded by Leroux, to grant a Special Use Permit for Nortl Oaks Kennels, Inc. subject to the four (4) conditions outlined in the applic- ation. Motion Carried. James Wisner, representing the Hugo Lions Club, stated the newly formed club would like permission to use the grounds and Fire Hall for the Good Neighbors Day to be held June 27, 28, and 29. LaValle made motion to grant permission to the Hugo Lions Club to use the City grounds and the Fire Hall, with permission of the Fire Chief, for the purpose of having the Good Neighbors Day on June 27, 28, and 29. Leroux seconded. Motion Carried. The Ordinance Committee reported they are working on the Dog Ordinance and should have a final Ordinance by February 19 their next meeting. The Planning Commission have changed their meeting dates. Meetings will be the second and fourth Wednesday of each month. The fourth Wednesday optional and to be decided at the first meeting of the month. The Fire Department requested permission to purchase a base station. The radio, antenna and installation cost is $1 ,192.40. Their original budget was $800.00. Mayor Lease said it would be up to the Chief to transfer funds within the department to adjust for the base station, and to let the Council know how the transfer was made. The purchasing of a power pole was discussed, the representatives of the Fire Department said they would assume the respon- sibility of securing it.