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6.7 Engineer « No Report
<br /> 6.8 Clerk - No Discussion
<br /> 6.9 Water Superintendent -- Mr. Burkard would like a total late charge of
<br /> 10 % to simplify billing. Clerk to prepare information for attorney's review.
<br /> 7.0 ORDINANCES AND RESOLUTIONS
<br /> No discussion.
<br /> 8.0 UNFINISHED BUSINESS
<br /> 8.1 Fire Site Inspector - Mayor LaValle is working with Mr. Myers, Pollution
<br /> Control Agency, to try and resolve the matter. The matter of how to charge
<br /> for the application and permit has not as yet been resolved.
<br /> 9.0 NEW BUSINESS
<br /> 9.1 Designate Official Newspaper - Written letters were submitted by the
<br /> White Bear Press and the Forest Lake Times. Spitzer stated that he would
<br /> like to see the total circulation of these papers in the City of Hugo to be
<br /> reviewed at the time of designation next year.
<br /> MOTION: LaValle made motion, seconded by Spitzer, naming the Forest Lake
<br /> Times as Hugo's official newspaper.
<br /> VOTING FOR: LaValle, Schletty, Spitzer, Irsfeld, and Vail. MOTION CARRIED
<br /> 9.2 Designate Official. DeRosi„�ories
<br /> MOTION: Spitzer made motion, seconded by Schletty, naming the First State
<br /> Bank of Hugo, and the Forest Lake State Bank, to be the official
<br /> depositories for the City of Hugo.
<br /> VOTING FOR: LaValle, Schletty, Spitzer, Irsfeld, and Vail. MOTION CARRIED
<br /> 9.5 Appoint Planning Commission Members
<br /> MOTION: Spitzer made motion, seconded by Schletty, to appoint Mike Gillen
<br /> as a member of the Planning Commission for a full four year term.
<br /> VOTING FOR: LaValle, Schletty, Spitzer, Irsfeld, and Vail. MOTION CARRIED
<br /> MOTION: Spitzer made motion, seconded by Vail, that the City Council appoint
<br /> Larry Ehret as Planning Commission Chairman.
<br /> VOTING FOR: LaValle, Schletty, Spitzer, Irsfeld, and Vail. MOTION CARRIED
<br /> Larry Funk and Al Lemker withdrew their names for consideration as a Plann-
<br /> ing Commission member.
<br /> MOTION: Schletty made motion, seconded by Spitzer, to appoint Mike McAllister
<br /> for a full four year term as a member of the Planning Commission,
<br /> VOTING FOR: LaValle, Schletty, Spitzer, Irsfeld, and Vail. MOTION CARRIED
<br /> Appoint Acting Mayor
<br /> MOTION: LaValle made motion, seconded by Vail, to appoint Dan Spitzer as
<br /> Acting Mayor in 1977.
<br /> VOTING FOR: LaValle, Schletty, Irsfeld, and Vail.
<br /> ABSTAINED: Spitzer MOTION CARRIED
<br /> 9.6 APPOINT HEALTH OFFICER
<br /> MOTION: LaValle made motion, seconded by Spitzer, to appoint Dr. David .E.
<br /> Olson as Hugo's Health Officer.
<br /> VOTING FOR: LaValle, Schletty, Irsfeld, Spitzer, and Vail. MOTION CARRIED
<br /> MOTION: Spitzer made motion, seconded by Schletty, to appoint Councilmen
<br /> Vail and Irsfeld as Health Officers for the City Council.
<br /> VOTING FOR: LaValle, Schletty, Irsfeld, Spitzer, and Vail. MOTION CARRIED
<br /> City Council Laisonnto Planning Commission
<br /> Mayor LaValle felt that we should appoint a Planning Commission member that
<br /> could be contacted if needed. He did not feel it was necessary to have a
<br /> councilman attend every Planning Commission meeting. Spitzer diagreed stating
<br /> that it is a hindrance to the Planning Commission to not have a member. He
<br /> would be aware of broader ranging problems. Newly appointed Planning Commi-
<br /> ssion Chairman, Larry Ehret, agreed with Dan Spitzer stating there should
<br /> be much more active participation than in the past. Ehret felt that one meet-
<br /> ing a month would be sufficient, and in turn, have a Planning Commission
<br /> member attend City Council meetings.
<br /> MOTION: Spitzer made motion, seconded by LaValle, that the City Council
<br /> appoint Larry Irsfeld as laison to the Planning Commission,
<br /> VOTING FOR: LaValle, Schletty, Spitzer, Irsfeld, and Vail. MOTION CARRIED
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