HomeMy WebLinkAbout1986.03.03 CC Minutes25
MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL
MARCH 3, 1986
The regular Council meeting was called to order by Acting Mayor at 7:00 PM.
PRESENT: Peltier, Potts, Hauer, Schwab
ABSENT: McAllister
3.0 APPROVAL OF MINUTES
MOTION: Peltier made motion, Potts second, to approve the minutes of the
regular Council meeting of February 18, 1986, as submitted.
All aye. Motion carried.
4.0 APPROVAL OF CLAIMS
MOTION: Hauer made motion, Peltier second, to approve the General claims
for March 3, 1986, as submitted.
All aye. Motion carried.
MOTION: Peltier made motion, Potts second, to approve the Utility Claims
for March 3, 1986, as submitted.
All aye. Motion carried.
5.0 PETITIONS, REQUESTS, COMMUNICATIONS & LICENSES
5.1 Fire Department
Fire Chief requested authorization to purchase a ked board, a time -saving,
life-saving way to immobilize and extricate patients from narrow, confined
areas at a cost of $200.00 and a rescue bag, which is a replacement item
for the rescue squad, at a cost of $110.00.
MOTION: Potts made motion, Peltier second, to purchase 1 ked board and
1 rescue bag, total purchase price of $310.00.
All aye. Motion carried.
Fire Chief submitted copies to the council of the Fire Cadet Program
By -Laws and membership application form for review. He also informed
council he had talked to Dr. Mayer about physicals for the cadet applicants
and Dr. Mayer would get back to him with cost factor. The matter of
insurance was being discussed between the cadet coordinator and our city
attorney. Suggestion was made for council to review material and get back
to Fire Chief in the near future.
5.2 Pat Kinsel - Discussion about Dlacement of food shelf storage building
Mr. Eagles appeared in place of Pat Kinsel to discuss providing shelter
in the form of an 8 x 12 building shelter near the City Hall for food items
to be dropped off for the Greater St. Paul Community Food Bank. Lametti
and Sons woud provide maintenance of the shelter and area surrounding it,
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March 3, 1986
arrange for delivery of food to the Community Food Bank, empty barrels
every day. They would like to run the shelter the first three weeks
of April with the city promoting the food drive through local news-
papers, during the last two weeks of March. Suggestion was made for
Lametti & Sons to contact the Hugo Medical Clinic and First State
Bank of Hugo mainly because of greater traffic in that area of the
City. Mr. Eagles will speak to both parties and get back to the
Council at the March 17th meeting.
5.3 Gambling License - City of Hope
The two gambling license applications were discussed. Applicant
on both is the City of Hope National Medical Center, 1831 Penn Avenue
South, St. Louis Park, Minnesota. Two sites in Hugo are the
Blacksmith Lounge and Ricci's Saloon. The two applications were
received February 10, 1986, and approval is needed in thirty days
or March 10, 1986 and if the Charitable Gambling Control Board does
not hear from the City, the applications will be approved. Acting
Mayor opened the floor for a motion. Hearing no motion, he stated
the City will not respond to the Gambling Commission which will mean
that within 30 days, the Commission will issue a permit to the City
of Hope.
5.4 Jim Howe - Site Plan and Pole Barn Building
Mr. Howe has appeared before Planning Commission and they have
recommended approval of site plan and variance for construction
of a 40 x 64 pole barn accessory building on the property at
6790 - 165 Street zoned agriculture.
MOTION: Motion by Peltier, second by Hauer, to approve a variance to
erect a 40 x 64 pole barn for Jim Howe as an accessory building on his
property.
All aye. Motion carried.
MOTION: Motion by Peltier, second by Hauer, to approve the site plan
for Jim Howe.
All aye. Motion carried.
6.0 REPORTS OF OFFICERS AND COMMITTEES
6.1 Ordinance Committee - No discussion
6.2 Planning Commission - No discussion
6.3 Building Inspector - No discussion
6.4 Fire Chief - Already discussed
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March 3, 1986
6.5 Clerk
MOTION: Motion by Schwab, second by Peltier, to hold additonal regular
meeting commencing at 6:00 PM on March 17, 1986 to review audit report.
Hauer nay, motion carried.
MOTION: Motion by Peltier, second by Schwab to designate February
17, 1986 as the staff floating holiday as set forth in the personnel
policy.
All aye. Motion carried.
7.0 ORDINANCES AND RESOLUTIONS - none
8.0 UNFINISHED BUSINESS
Mr. Potts stated he had talked to Mr. Bernin about the Oneka Lake
problem and council should direct City Attorney Johnson to move on this
or proceed to court. This is in reference to 1984-36 - Oneka Lake Water
Problem. Mr. Potts requested the minutes to show that a discussion
was held on the Zalusky matter and he (Councilman Potts) wants Charles
Johnson to be present at the next meeting and be prepared to give the
Council a date that some form of action will take place on the Oneka
matter. Several homeowners on Oneka Lake were in attendance and would
like to be heard on this matter at the March 17th meeting.
9.0 NEW BUSINESS
Mr. Melvin Stolzman of 6631 - 177th Street appeared before council
stating there were two and possibly three tractor -trailers parked in
front of 6761 - 177th Street. Council consensus was to go out and look
at area and discuss matter at next meeting. Clerk is to find out the
name of party residing there and invite them to next meeting for dis-
cussion under unfinished business.
Mr. Potts informed council a meeting will be held on March 6, 1986 at
7:00 PM in City Hall to discuss the position of City Manager/Administrator.
MOTION: Peltier made motion, Potts second to adjourn meeting at
8:15 PM.
All aye. Motion carried.
Lu P achar, Recording Secretary
City of Hugo