HomeMy WebLinkAbout1997.01.06 CC Minutesa11►1 l V*KIYA V:I KI r r 1 I 1 M A WI 1 '
The meeting was called to order by Mayor Fran Miron at 7:15PM.
Debi Johnson took the oath of office for City Council.
PRESENT: Goiffon, Johnson, Leroux, Miron
City Attorney, Greg Galler
City Engineer, Tom Angus
City Planner, Ed Elliott
City Administrator, Bob Museus
Deputy Clerk, Carole LaBelle
ABSENT: Debra Barnes
DELETION FROM CONSENT AGENDA:
1997 Appointments
ADDITIONS TO AGENDA:
Service Evaluations
State Aid Street Plan
Motion made by Goiffon, Leroux seconded to approve the consent agenda as
amended:
City Council minutes for December 16, 1996
City Council minutes for December 17, 1996
City Council minutes for December 19, 1996
General Claims for January 6, 1997
Animal Control Contract
Subdivision (Smith)
All aye. Motion carried.
Motion made by Goiffon, seconded by Miron to appoint the Forest Lake
Times as the City's official newspaper for 1997.
AYE: Goiffon, Leroux, Miron
NAY: Johnson
Council members discussed a system for alternating the official newspaper
between the Forest Lake Times and the White Bear Press every other year.
Motion made by Miron, seconded by Goiffon to approve the appointments as
follows:
Depository for City Funds, Firstar Hugo Bank
City Attorney, Greg Galler
City Council minutes for January 6, 1997
Page 2
Zoning Administrator, Robert Museus
Fire Chief Tun Wisner
Civil Defense Director, Tun Wisner
1 st Asst. Chief; Tun Compton
2nd Asst. Chiet Ron Gray
Acting Mayor, James Leroux
Planning Commission Chair, Theodora Peltier
Planning Commission Secretary, Carole LaBelle
All aye. Motion carried.
PLANNING CONMMSION VACANCIES
Motion made by Leroux, seconded by Goiffon to appoint Tim Kellison and Sandy
Malaski each to an additional four-year terms on the Planning Commission.
All aye. Motion carried.
Mayor Miron appointed Tim Leroux, Administrator Museus, and Theodora Peltier
to interview potential candidates to fill the Planning Commission vacancy after
advertising for the position.
OAKS OF LAKE PLAISTED
Administrator Museus stated that reports from the DNR and SWCD have not been
reviewed and a development agreement has not been created at this time.
Motion made by Miron, seconded by Leroux, to table this request until the
meeting of January 21, 1997.
COMPREHENSIVE PLAN UPDATE
Administrator Museus stated that he is scheduling a meeting with Mr. Tim Utley of
the Metropolitan Council in the upcoming week to review changes and
recommendations from the Metro Council.
1997 EMPLOYEE SAi °AREES
Motion made by Leroux, seconded by Miron to adopt RESOLUTION 1997-1,
EMPLOYEE SALARIES AND WAGES.
AYE: Goiffon, Leroux, Miron
NAY: Johnson
Motion carried.
City Council meeting of January d, 1997
Page 3
Miron made motion, seconded by Leroux to adopt RESOLUTION 1997-2 FOR A
LEGISLATIVE BODY RELATING TO AMENDING A DEFERRED
COMPENSATION PLAN.
All aye. Motion carried.
Administrator Museus stated that service evaluations will be provided for WSB
Engineering, Ed Elliott, Loucks & Associates, Tom Angus, and Greg Galler.
The City Engineer recommended a revised State Aid Street plan for Council
approval. The revised plan deleted an extension of Everton Avenue south of C.R.
8, and the addition ofFenway Blvd., between 130th and 140th Streets, as well as
the portions of 130th and 140th Street necessary to connect the road to Trunk
Highway 61.
Miron made motion, seconded by Goiffon to adopt RESOLUTION 1997-3
REVISING MUNICIPAL STATE AID STREET SYSTEM DESIGNATION
FOR THE CITY OF HUGO.
All aye. Motion carried.
Motion made by Leroux, seconded by Goiffon, to adjourn at 8:19PM.
All aye. Motion carried.
Carole LaBelle, Deputy Clerk