HomeMy WebLinkAbout1979.10.08 CC Minutes - Special Meeting 11.40
MINUTES OF THE PROCEEDINGS OF THE SPECIAL MEETING OF THE
HUGO CITY COUNCIL OF OCTOBER 8, 1979
The meeting was called to order by Mayor LaVAlle at 7:05 P.M. The special meeting was .d
on a legal holiday in order to assure the presence of a quorum.
PRESENT: LaValle, Spitzer, Schletty, Irsfeld and Vail
Attorney Charles Johnson was also present
POLICE UNION CONTRACT
Mr. Larry Evans, present at the meeting, had met with Hugo's Police Officers
on October 1 , 1979, and stated that the proposal from the City was rejected.
Mr. Evans will submit the union's new proposal in writing.
MOTION: Spitzer made motion, seconded by Vail, that Mr. Evans be requested
to submit the union's new proposal in writing. Said proposal to
be taken under advisement at a Special Meeting on October 22, 1979,
at 7:00 P.M. Mr. Evans not invited to attend meeting. Internal
discussion only.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: LaValle made motion, seconded by Schletty, that the City of Hugo
negotiate and enter into a contract with the Washington County
Board for 120 hours of police patroling per week for the year 1980.
We would consider discussing and negotiating with the county to
give every consideration to our existing Police Officers for
employment.
VOTING FOR: LaValle, Schletty, Irsfeld and Vail
VOTING AGAINST: Spitzer
MOTION CARRIED
CITY BUDGET
MOTION: Irsfeld made motion, seconded by Spitzer, that the City increase
our levy limitation by $12,000.00 to be dedicated to road maintenance.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by Irsfeld, to adopt RESOLUTION 1979-52,
A RESOLUTION CERTIFYING ANNUAL LEVY TO THE COUNTY AUDITOR.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
141.:
OCTOBER 8, 1979
MOTION: Spitzer made motion, seconded by Vail, to adopt RESOLUTION 1979-53,
A RESOLUTION CERTIFYING TO THE AUDITOR OF WASHINGTON COUNTY AS TO
SPECIAL ASSESSMENTS FOR COLLECTION OF WATER AND SANITARY SEWER
BILLS.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by Schletty, to adopt RESOLUTION
1979-54, A RESOLUTION THAT THE STORM SEWER ASSESSMENT ROLL AS
PRESENTED BY THE CITY CLERK, BE ADOPTED FOR PLACEMENT ON 1980
TAX ROLLS TO THE COUNTY AUDITOR OF WASHINGTON COUNTY, MINNESOTA.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by Irsfeld, to adopt RESOLUTION
1979-55, A RESOLUTION THAT THE SANITARY SEWER ASSESSMENT ROLL AS
PRESENTED BY THE CITY CLERK, BE ADOPTED FOR PLACEMENT ON THE 1980
TAX ROLLS TO THE COUNTY AUDITOR OF WASHINGTON COUNTY, MINNESOTA.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by Irsfeld, to adopt RESOLUTION
1979-56, A RESOLUTION CERTIFYING SPECIAL ASSESSMENT FOR WATERMAIN
IMPROVEMENT PROJECT #75-2.
VOTING FOR: :aVAlle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by LaVAlle, to adopt RESOLUTION
1979-57, A RESOLUTION FOR RETIREMENT OF PRINCIPAL AND INTEREST ON
WATERWORKS IMPROVEMENT BONDS IN THE AMOUNT OF $5,322.50.
VOTING FOR: LaVAlle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by Irsfeld, to adopt RESOLUTION 1979-58,
A RESOLUTION CERTIFYING SPECIAL ASSESSMENT FOR WATERMAIN LOOP
ENCLOSURE ON 148th STREET.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by Irsfeld, to adjourn at 9:05 P.M.
VOTING FOR: LaValle, Spitzer, Schletty, Irsfeld and Vail
MOTION CARRIED
NU 9-c _cLkedi,
Carol A. Williams, Clerk/Treasurer - City of Hugo