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HomeMy WebLinkAbout1979.11.12 CC Minutes - Special Meeting MINUTES OF THE PROCEEDINGS OF THE SPECIAL MEETING OF THE 157 HUGO CITY COUNCIL ON NOVEMBER 12, 1979 The Special Meeting was called to order at 7:20 P.M. PRESENT: Irsfeld, Schletty and Vail Engineer Kuusisto ABSENT: LaValle and Spitzer MOTION: Irsfeld made motion Vail seconded to approve Resolution No. 1979-59, A Resolution certifying Special Assessments for delinquent obligations to the City of Hugo. VOTING FOR: Irsfeld, Schletty and Vail MOTION CARRIED MOTION: Irsfeld made motion Schletty seconded -to accept bid form McLean Construction for $12,771 .60 for the loop closure on County Road 8A, with a change order for $639.60 for seeding and $747.00 Class 5 shoulder agrate for a total bid due of $11 , 385.00. VOTING FOR: Irsfeld, Schletty and Vail MOTION CARRIED MOTION: Irsfeld made motion Schletty seconded to approve Resolution 1979-60 awarding the construction work for the Watermain Improvement Project 7906. VOTING FOR: Irsfeld, Schletty and Vail MOTION CARRIED Councilman Vail, Acting Secretary DV/cw