1977.01.17 CC Minutes - Laserfiche WebLink

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JANUARY 179 1977 MINIM],-, OF TM PROCEEDINGS OF TFL HUGO CITY COUNCIL 5 The meeting was called to order by Mayor LaValle at 7:03 P.M. PRESENT: LaValle, Spitzery Schlettyl, and Irsfeld. Vail arrived at 8:43 P.M. 3.0 APPROVAL OF MINUTES MOTION: LaValle made motions seconded by Irsfeldq to approve the minutes of January 39 1977, as presented. VOTING FOR: LaVallev Spitzer, Schlettyq and Irsfeld. MOTION CARRIED MOTION: Spitzer made motion, seconded by Schletty, to approve the minutes of the special meeting of January 109 1977, as presented. VOTING FOR: LaVallev Spitzer, Schlettyl, and Irsfeld. MOTION CARRIED 8.0 NEW BUSINESS 8.1 SALARY REVIEW The increase in pay is reflective in the claims as presented. Budget was adopted in the Fall. MOTION: Spitzer made motion, seconded by Irsfeld, to approve the increases in pay as submitted. VOTING FOR: LaValle, Spitzery Schlettyt and Irsfeld. MOTION CARRIED MOTION: Spitter- made motion,:seconded by LaValle, to amend the approval of the salary figures to include a total of $500.00 insurance for the Police Chiefs Robert Barth, VOTING FOR: LaVallev Spitzerp Schlettyq and Irsfeld. MOTION CARRIED 4.0 APPROVAL OF CLAIMS MOTION: Spitzer made motions seconded by Schletty, to approve the claims of January 17, 1977, as presented. VOTING FOR: LaValleq Spitzert Schletty, and Irsfeld. MOTION CARRIED MOTION: Spitzer made motion, seconded by Schletty, to approve the utility claims of January 179 1977, as presented. VOTING FOR: LaVallet Spitzer, Schletty, and Irsfeld. MOTION CARRIED 5.0 PETITIONS. REQUESTS. COMMUNICATIONS & LICENSES 5.1 James Johnson — Mobile Home Renewal Mr. Johnson was present at the meeting, and stated that he was still un— able to work. Thomas Von Wald is presently living in the mobile home and is taking care of Mr. Jbhnson's animals and barn. Mr. Johnson did not have a statement from a doctor stating his inability to work, but will have one prior to the Februarys 7, 1977 meeting. MOTION: Schletty made motions seconded by Spitzer, to table the Mobile Home Renewal until the meeting of February 79 1977, at which time a Doctor's statement will be presented. VOTING FOR: LaVallev Schlettyq and Irsfeld. VOTING NO: Spitzer. MOTION CARRIED City Clerk stated thaw as yet, we have not received a letter of credit or or bond from Dennis Burdick. Clerk instructed to write Mr. Burdick a Letter stating he has 30 days in which to get a letter of credit into City Hall, Mr, Burdick's Special Use Permit will be pulled if he does not comply. City Clerk stated that Little Lamb's Preschool has not paid their REC charge, and that they had asked for a three to four month extension. Mayor LaValle thinks they should pay now, and that the City should operate business on a cash basis. Little Lamb's owes another 7•% more on the charge for 1977. MOTION: Spitzer made motions seconded by Schletty, to have City Clerk write a letter to Little Lamb's Preschool explaining the City's position for REC payment in 1977. VOTING FOR: LaValleg Spitzerg Schletty, and Irsfeld. MOTION CARRIED Mayor LaValle hopes to have the appointment, for the committee to the Metro Counci dong by the next meeting. MOTION ' Spitzer made motion, seconded by Schletty, that the appointments to the Metro Council committee be laid over until the meeting of February 79, 1977, and that the item be shown on the agenda.