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DECEMBER 18, 1978 MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL <br />The meeting was called to order by Mayor LaValle at 7:05 PM. <br />PRESENT: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />3.0 APPROVAL OF MINUTES <br />MOTION: Irsfeld made motion, seconded by Spitzer, to approve the <br />minutes of December 4, 1978, after the following change <br />has been made: <br />Page 5 (Jim Smith) - contact Mr. Martin Zie_bell <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />MOTION: Schletty made motion, seconded by Irsfeld, to approve the <br />minutes of the Special Meeting of December 11, 1978, after <br />the following changes have been made: <br />Page 1 (Jim Wisner) - to maintain the lift stations <br />- aaTtend schools necessary for certifi- <br />cation <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />4.0 APPROVAL OF CLAIMS <br />MOTION: Spitzer made motion, seconded by Irsfeld, that the Treasurer's <br />salary for the year 1978 be set at $2,000.00. Addition to <br />General Claims - George Bernier $400.00. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />MOTION: LaValle made motion, seconded by Schletty, that the General <br />Claims for December 18, 1978, be approved with the addition of: <br />Item 25A - Howard Kuusisto 414,856.03 (prel sewer plan for <br />Bald Eagle - Oakshore Park) <br />Item 25B - Howard Kuusisto 0 2,239.45 (subdivision, streets, <br />and roads) <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />MOTION: Spitzer made motion, seconded by Schletty, to approve the <br />Utility Claims for December 18, 1978, as presented. <br />VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail <br />MOTION CARRIED <br />MOTION: Spitzer made motion, seconded by Irsfeld, to rescind the <br />motion of December 11, 1978, relating to Jim Wisner. <br />VOTING FOR: Spitzer, Irsfeld and Vail <br />VOTING AGAINST: LaValle <br />ABSTAINED: Schletty <br />MOTION CARRIED <br />