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4 January 10, 1977 MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL SPECIAL MEETING <br /> The meeting was called to order at 7:06 P.M. with Councilman Spitzer acting as <br /> secretary. <br /> PRESENT: LaValle, Irsfeld, Vail, and Spitzer. Schletty arrived at 7:13. <br /> Action on salaries was postponed until the City Council meeting of January 17, 1977. <br /> Mayor LaValle reviewed the 1977 budget. <br /> Discussion of Ways and Means for acquiring additional income. <br /> MOTION: Spitzer made motion, seconded by Schletty, that Mayor appoint a three <br /> member preliminary Ways and Means Committee to make initial contact with state <br /> people, and to formulate a program to acquire state aid funds for the City of <br /> Hugo. <br /> VOTING FOR: LaVallef Irsfeld, Vail, Schletty, and Spitzer. MOTION CARRIED <br /> Mayor appointed Larry Irsfeldf Dan Spitzer, and Marvin LaValle to the Ways and <br /> Means Committee. Citizen members will include Mike McAllister and Al Lemker. <br /> MOTION: Schletty made motion, seconded by Irsfeld, that Mayor Marvin LaValle be <br /> appointed chairman of the Ways and Means Committee, <br /> VOTING FOR: LaValle, Irsfeld, Vail, Schletty, and Spitzer. MOTION CARRIED <br /> Larry Irsfeld will contact Karen Baker this week. <br /> Mayor LaValle appointed Councilman Schletty as Councilman in charge of roads. <br /> Discussion of methods of road. maintenance. <br /> MOTION: Spitzer made motion, seconded by LaValle, that the Mayor appoint a committee <br /> to study methods of road maintenance and report to the City Council in 90 days. <br /> VOTING FOR% LaValle, Irsfeld, Vail, Schletty, and Spitzer. MOTION CARRIED <br /> Mayor LaValle appointed Schletty, Vail, Jim Smith, Roy Brisson, and Don Peterson <br /> to serve on the road committee. Schletty was appointed chairman. <br /> MOTION: Spitzer made motion, seconded by Schletty, that Mayor LaValle appoint <br /> a committee to serve as city liaison to Metropolitan government, attend as many <br /> meetings as possible, and direct the City Clerk to notify all members of committee <br /> of hearingn. <br /> VOTING FOR: LaValle, Irsfeld, Vail, Schletty, and Spitzer. MOTION CARRIED <br /> Mayor plans to appoint members at City Council meeting of January 17. <br /> Mayor appointed Theodora Peltier, Joe Vignalo, Robert Barth, Bill Hanson, and Ann <br /> Munthe, Dan Spitzer is Council representative. Theodora Peltier designated chairman. <br /> MOTION: Spitzer made motion, seconded by Vail, that Council confirm establishment <br /> of Ordinance Committee with membership as appointed by Mayor. <br /> VOTING FOR: LaValle, Irsfeld, Vail, Schletty, and Spitzer. MOTION CARRIED <br /> City Council discussed city government organization, police advisory groups, and <br /> reserve police corps. <br /> MOTION: Schletty made motion, seconded by LaValle, to adjourn at 10:13 P.M. <br /> VOTING FOR: LaValle, Irsfeld, Vail, Schletty, and Spitzer. MOTION CARRIED <br /> Carol A. Williams <br /> City of Hugo <br />