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HomeMy WebLinkAbout1961.04.03 CC MinutesMinutes of Proceedings of the Village Council of the April 3,1961 Meeting called to order by Pres. Emil Maslowski at 8:14pm. Roll call of officers, Emil Maslowski, James Letourneau, Walter Marier, Clarence Wenzel, Robert E. Burkhand, all present. Motion made and seconded that minutes of regular meeting be approved as read. Motion carried. Motion made and seconded that special minutes be accepted as read. Motion carried. Motion made and seconded that the following bills be paid. Motion carried. Northern States Power Co 167.75 Northwestern Bell Tel Co 30.40 Robert E. Burkhand 30.00 clerk fees, 1.54 Tel calls 31.54 Grangers DX 5.00 Hugo Shell Service 10.28 Beckman Paine 14.23 Edward Lutz 136.30 PERA 17.40 Alex LaValle Snow plow contract 150.00 First State Bank Bond 8.00 Construction Bulletin - adv bids 13.80 Motor Supply & Equip Co - Fire dept 49.95 James Letourneau Bldg Insp 20.00 Minn Fire Equipment Co 200.00 Hugo Firemens Relief Assoc - Fire Calls 140.00 Frank Quiment(sp?) Refund Bld Permit 9.00 Northern Pacific RR - Water Main Rights 10.00 Northern States Power Co 167.75 Motion made and seconded that Hugo Baseball Club be given permission to construct dugouts on the baseball grounds at no cost to the village of Hugo. Motion carried. Motion made and seconded that village authorize two Firemen to attend Minn State Fire school at the University Farm school Apr 24, 25, 26, 27, 1961 with compensation allowance of $1.50 per hour plus $.08 per mile travel allowance. Motion carried. Motion made and seconded that village authorize two Firemen to attend State Firemens Convention at Pipestone Minn. June 11-14, 1961 with allowance of $20.00 per day plus $.08 per mle travel allowance. Motion made and seconded to cancel Building Permit No. 66 and refund Frand Quiment(sp?) $9.00 for same. Motion made and seconded the Village of Hugo accept Plat of Traegers Addition. Motion carried. Motion made and seconded that Village of Hugo execute water Permit No. 90013 with Northern Pacific RR for right of way at 2nd Ave. President Maslowski appointed the following names to the Zoning, Planning, and Building Commission: Ed Waugh one year, Robert Miller 2 years, George Bernier 3 years. Minutes of Proceedings of theVillage Council of the Jeanne Penzichilli 4 years John Boisson 5 years Motion made and seconded that names submitted by President Maslowski be accepted. Motion carried. Motion made and seconded that Village have two representatives at the Dist. Metropolitan Planning Commission and compensated at rate of $5.00 each per meeting. Motion carried. Motion made and seconded that meeting adjourn at 12.10am Robert E. Burkhand Clerk