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MOTION: Spitzer made motion, seconded by Schletty, that Item #3 of original
<br /> motion was lost. (see 2-7-77 for correction).
<br /> VOTING FOR: LaValle, Spitzer, Schletty, and Irsfeld. MOTION CARRIED
<br /> A letter was received from Al Ebeling stating the new officers of the 2iugo
<br /> Fire Department.
<br /> MOTION: LaValle made motion, seconded by Spitzer, that the recommendation
<br /> from +.he Hugo Fire Department for new officers, be approved as presented.
<br /> VOTING FOR% LaValle, Spitzer, Schletty, and Irsfeld. MOTION CARRIED
<br /> MOTION: Spitzer made motion, seconded by Schletty, to setup a special meeting
<br /> on January 319, 1.977, to discuss the following:
<br /> 1. Auditing of books,
<br /> 2. Review the record keeping procedures of the city, and
<br /> 3. To establish the structure for the review and issuance of burn-
<br /> ing permits.
<br /> VOTING FOR: LaValle, Spitzer, Schletty, and Irsfeld. MOTION CARRIED
<br /> Councilman Irsfeld talked to a Mr. Bergland from State Aid. Irsfeld said
<br /> there is not much help we can get from them. Mayor LaValle will contact Jerry
<br /> Hughes to get name of person to be contacted.
<br /> 6.0 ORDINANCES AND RESOLUTIONS
<br /> 7-t-47 -Water and Sewer
<br /> New ordinances were proposed to amend the present ordinances to make them
<br /> uniform and easier to work with, and the setting up of a Utility Fund to
<br /> replace two separate Water. and Sewer Revenue Accounts.
<br /> MOTION: LaValle made motion, second by Spitzer, to adopt Ordinance No.
<br /> 1977-1409 AN ORDINANCE AMENDING CHAPTER 262 OF THE HUGO CITY CODE, ENTITLED
<br /> "SEWER WMTEM" TO CLARIFY THE DESIGNATION OF DESIGNATED FUNDS, with the add-
<br /> ition to the last sentence - Sanitary Sewer System and Water System in tke
<br /> City of Hugo.
<br /> VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld, and Vail. MOTIO14 CARRIED
<br /> MOTION: Spitzer made motion, seconded by Irsfeld, to adopt Ordinance No.
<br /> 1977-141, AN ORDINANCE AMENDING CHAPTER 314 OF THE HUGO CITY CODE,
<br /> ENTITLED, "WATER SYSTEM" TO PROVIDE FOR THE ESTABLISHMENT OF WATER
<br /> RATES BY RESOLUTION OF THE CITY COUNCIL AND TO PROVIDE FOR SPECIFIC
<br /> DESIGNATION OF WATER REVENUE FUNDS, with the following changes:
<br /> 1. "314-18. WATER RATES line 8 - should be changed to two business
<br /> or family dwelling units
<br /> 2. Last sentence of 314-20 should read - maintenance of the Sewer
<br /> System and Water System in the City of Hugo.
<br /> VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld, and Vail. MOTION CARRIED
<br /> MOTION: LaValle made motion, seconded by Irsfeld, to adopt Resolution No.
<br /> 1977-1, A RESOLUTION ESTABLISHING UTILITY RATES FOR SANITARY SEWER
<br /> USE, AND WATER USE IN THE CITY OF HUGO AS REQUIRED BY CITY CODE
<br /> CHAPTERS 262 AND 314.
<br /> VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld, and Vail. MOTION CARRIED
<br /> Mr, Burkard, Water Superintendent, stated the Ground Water Report was com-
<br /> pleted. Hugo pumped 28,454,500 gallons of water in 1976.
<br /> McCarthy Well checked Hugo's water facilities, and everything is in good
<br /> condition. The water level dropped 2 feet.
<br /> MOTION: LaValle made motion, seconded by Spitzer, to adjourn the meeting
<br /> at 9:13 P.M.
<br /> All aye. MOTION CARRIED
<br /> Carol A. Williams, Clerk
<br /> City of Hugo
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