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OCTOBER 309 1978 <br />6.0 ORDINANCES AND RESOLUTIONS <br />2(1_ <br />MOTION: Lavalle made motion, seconded by Spitzer, to adopt <br />Resolution 1978-35, A RESOLUTION DESIGNATING THE POLLING <br />PLACES FOR ELECTIONS IN HUGO, MINNESOTA. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />The Flood Plain Insurance Ordinance has been basically approved by the <br />Federal Insurance Admin. A copy was submitted to the DNR and they in- <br />corporated a few minor changes. <br />MOTION: Spitzer made motion, seconded by Irsfeld, to adopt <br />ORDINANCE 1539 AN ORDINANCE AMENDING CHAPTER 320 OF THE <br />HUGO CITY CODE, ENTITLED "ZONING" TO PROVIDE REGULATION <br />AND MANAGEMENT OF FLOOD PLAIN DISTRICTS. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />7.0 UNFINISHED BUSINESS <br />MOTION: LaValle made motion, seconded by Spitzer, that the City <br />Clerk be directed to send B -Tu Mix the check in the <br />amount of $200.00 for the insurance for upgrading of the <br />railroad crossings in the City of Hugo. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />MOTION: Spitzer made motion, seconded by Vail, that the sewer <br />connection agreement between Bruce and Jeanette Charpentier <br />and the City of Hugo be approved, and the Mayor be <br />authorized to sign the agreement. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />Attorney Johnson will be sending letters to InterState Lumber regarding <br />the Bogart matter, and NSP regarding the easement on the Stanek property, <br />to check on their status. <br />8.0 NEW..BUSINESS <br />MOTION: Spitzer made motion, secondedly Schletty, that the Mayor <br />appoint a committee comprised of LaValle, Irsfeld and <br />Spitzer to develop a job description for a City Administrat <br />Clerk Treasurer and report on November 20, 1978. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />