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(-) <br /> t <br /> January 5, 1981 <br /> MOTION: McAllister made motion, seconded by Irsfeld, that the Special Use Permit <br /> issued to Schmidty's, Inc. , be transferred to 3 H's, Inc. , with the same <br /> conditions. <br /> VOTING FOR: LaValle, McAllister, Schletty, Irsfeld, Vail <br /> MOTION CARRIED <br /> 6.0 REPORTS OF OFFICERS & COMMITTEES <br /> 6.1 Ordinance Committee - No discussion <br /> 6.2 Planning Commission - No discussion <br /> 6.3 Water Superintendent <br /> MOTION: LaValle made motion, seconded by Vail, to accept the resignation of <br /> Robert Burkard, effective February 1 , 1981 . <br /> VOTING FOR: LaValle, McAllister, Schletty, Irsfeld, Vail <br /> MOTION CARRIED <br /> Mr. Burkard is to be provided a copy of the Building Inspector's final inspection <br /> report for a new house so that he can proceed with water billing. <br /> 6.4 Building Inspector <br /> Tom Crever submitted his monthly report. Fred Macalus has constructed a pole barn <br /> on his property without prior Site Plan Approval or a Building Permit. Mr. Macalus <br /> is to go through the normal channels for Site Plan Approval. <br /> MOTION: LaValle made motion, seconded by Schletty, that the Building Inspector <br /> charge McCarron's Construction double for the Macalus permit. <br /> VOTING FOR: LaValle, McAllister, Schletty, Irsfeld, Vail <br /> MOTION CARRIED <br /> 6.5 Fire Chief - No discussion <br /> 6.6 Attorney <br /> Mr. Johnson submitted his monthly report. A public hearing regarding the proposed <br /> Carnelian/Marine Watershed district will be held 1/6/81 at Stillwater High School. <br /> Hugo has three sections in that proposed district with a potential overlap with <br /> the existing Rice Creek Watershed. This could result in double taxation. After <br /> discussion with the Water Resources Board, they stated that the boundaries would be <br /> amended if necessary. The attorney stated that the city could incur an undetermined <br /> amount of expense if they become a party to the public hearing. <br /> MOTION: Irsfeld made motion, seconded by Vail, that the City of Hugo adopt the <br /> statement offacts and position, as submitted by Mr. Johnson, as it relates <br /> to the proposed Carnelian/Marine Watershed District. The City of Hugo <br /> will not become a part of the proceedings. Such statement to be filed <br /> with the public hearing clerk at Stillwater. The City Clerk is authorized <br /> to sign the statement. <br /> VOTING FOR: LaValle, McAllister, Schletty, Irsfeld, Vail <br /> MOTION CARRIED <br /> Attorney suggested that maybe the Ordinance Committee should review the possession <br /> of a misdemeanor amount of marijuana. <br />