HomeMy WebLinkAbout1980.07.21 CC Minutes Page 76
MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL
July 21 , 1980
The meeting was called to order by Mayor LaValle at 7:02 PM.
PRESENT: LaValle, Spitzer, Vail
ABSENT: Schletty and Irsfeld
3.0 APPROVAL OF MINUTES
MOTION: Vail made motion, seconded by Spitzer, to approve the minutes of
July 7, 1980, as submitted.
VOTING FOR: LaValle, Spitzer, Vail
MOTION CARRIED
4.0 APPROVAL OF CLAIMS
MOTION: Spitzer made motion, seconded by Vail, to approve the General Claims
for July 21 , 1980, after adding the claim of $140.00 to Police
Department/Mike Gibbs.
VOTING FOR: LaValle, Spitzer, Vail
MOTION CARRIED
MOTION: Spitzer made motion, seconded by LaValle, to approve the Utility Claims
for July 21 , 1980, as submitted.
VOTING FOR: LaValle, Spitzer, Vail
MOTION CARRIED
(SCHLETTY ARRIVED AT 7:05 PM)
5.0 PETITIONS, REQUESTS, COMMUNICATIONS & LICENSES
5.1 Randall Irving - Temporary Mobile Home Permit
Mr. Irving was present and stated that Mr. Crever has his applications, and is not
yet finished with them. He would like to move the trailer in as soon as possible
with no intention to move for at least a month. There is a well on the property, but
no septic system or utilities.
MOTION: Spitzer made motion, seconded by Vail, to grant a Temporary Mobile Home
Permit to Randall Irving, 12875 Henna Avenue, under Chapter 40,
Article III, Subdivision B, for a period of 90 days.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
5.2 Bill Clark - Erosion and Drainage Problem
Mr. Kuusisto presented the Council with elevations taken at the Clark residence located
at 12601 Homestead Avenue. As a result of excavations being done on property located
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July 21 , 1980
across the street, an erosion and drainage has occurred causing the roadbed to be
damaged.
MOTION: Spitzer made motion, seconded by Schletty, that Mr. Bill Clark be
notified that the City Council requests that he appear before them
at their meeting of August 4, 1980, 7: 15 PM, to discuss plans for
the control of the unnecessary erosion in the vicinity of his recent
construction. The City Engineer is directed to meet with Mr. Clark
prior to the above date and develop recommendations which can be
definitively discussed on August 4th.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
5.3 Ramsey County/Hugo Contract for Signal at 120th Street
MOTION: LaValle made motion, seconded by Vail, that the City of Hugo approves
Agreement #59972 between the State of Minnesota and Ramsey County for
the construction of a railroad crossing signal (arms and lights) at
120th Street and Highway 61 , and the City of Hugo will participate in
the allocated cost of 5% for the cost of installation.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
Mayor LaValle has discussed the possibility of Hugo participating in the recon-
struction of 120th Street east of Highway 61 .
MOTION: Spitzer made motion, seconded by LaValle, that Howard Kuusisto be
directed to set up a meeting with the Washington County Engineer to
decide what the counties participation may be in the upgrading of
120th Street east of Highway 61 , and further to meet with the Ramsey
County engineer to make an estimate of cost on such road improvement
and allocated cost between the effected parties.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
5.4 Salary Review
MOTION: Spitzer made motion, seconded by Schletty, that this matter be laid
over until the next meeting and the Mayor appoint himself and Coun-
cil-at-Large to develop recommendations as may be necessary for salary
structure.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
6.0 ORDINANCES AND RESOLUTIONS
No discussion
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July 21 , 1980
7.0 UNFINISHED BUSINESS
Mayor LaValle stated that the Washington County Board of Commissioners has approved
that the Sheriff's office enter into a contract with Hugo for policing. The pro-
posed contract has not yet been submitted to Hugo.
A letter or resignation from Acting Police Chief James Fure was submitted to the
Council, to be effective July 24, 1980.
MOTION: Spitzer made motion, seconded by Schletty, to accept James Fure's
resignation.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
A letter of resignation from Officer Mike Gibbs was submitted to the Council to become
effective immediately.
MOTION: Spitzer made motion, seconded by Vail, to accept Mike Gibbs' resignation.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
The Mayor took time to express his thanks for the excellent service provided the city
by the resigning officers.
MOTION: Spitzer made motion, seconded by Vail, that prior to acceptance of
the resignations of Messrs. Fure and Gibbs, the City Council hereby
waives the requirement for 30 day notice of termiantion of Police
Officers employed by the city.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
It was suggested that the Mayor obtain a letter from Sheriff Trudeau stating that
Washington County will provide police protection for the City of Hugo until the
proposed contract is consummated.
Officer Fure stated that he has utilized two days of sick leave in 52 years and
was wondering about compensation. The union contract has been in effect for two years
and 7 months.
MOTION: Spitzer made motion, seconded by LaValle, that the City of Hugo com-
pensate the resigning Police Officers who will serve Washington County,
100% of the accrued and unused sick leave accrued since 1/1/78.
MOTION: LaValle made motion, seconded by Vail, that this matter be tabled
until the next meeting to obtain updated information as to how many
dayshave actually been used.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
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July 21 , 1980
A letter from Officer Fare was submitted regarding the status of the part-time officers.
Fure felt that it would be beneficial to the city to retain these men for public
functions that take place during the year. After some discussion, the Council
felt that there would be numerous problems if these men were retained (scheduling,
liability, and administration) .
MOTION: Spitzer made motion, seconded by Schletty, that the city accept Mr.
Fure's recommendation and take no action.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
8.0 NEW BUSINESS
The Council discussed the Emergency equipment being used in private vehicles by the
Fire Department.
MOTION: Spitzer made motion, seconded by Schletty, that the Fire Chief be
notified that in accordance with Minnesota State Statutes 169.64 and
169.68 and various actions by the City Council of Hugo, the use of
personal vehicles for emergency use is prohibited. The Fire Chief
is hereby directed to cease immediately the use of any personal ve-
hicles for such emergency use and to certify no later than August 18,
1980, that all personal vehicles equippped for emergency use have had
such equipment removed. The Fire Chief is further notified that
future violation of these statutes and policies will result in immediate
prosecution of any member of his department found in violation.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
Let the record show that Councilman Spitzer asked that Officer Fure make a report
regarding this matter and the Spitzer sponsored the motion.
COMPREHENSIVE PLAN
MOTION: LaValle made motion, seconded by Spitzer, directing the City Attorney
to set up a meeting with Mr. Bob Lockyear and any Council or
Planning Commission members to further discuss the proposed Compre-
hensive Plan.
VOTING FOR: LaValle, Spitzer, Schletty, Vail
MOTION CARRIED
The Metro Council will be holding a public hearing on July 31 , 1980, 2:00 PM, to
discuss draft guidelines establishing a procedure for review of proposed amend-
ments to local comprehensive plans. The Planning Commission will review the data
at their meeting of July 23rd. The Clerk is to call Mike Kuehn to get on their
agenda, and the city will have a representative at the hearing. If a rep is unable
to attend, written comments will be accepted until August 6th.
The Council discussed the outstanding Letter of Credit from Grace Development
for the coverage of necessary repairs needed in the industrial park (culvert in
front of Axin Products) .
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July 21 , 1980
MOTION: LaValle made motion, seconded by Schletty, that the City Clerk be
directed to notify the 1st State Bank of Hugo that Grace Development
has not met the obligations that their Letter of Credit guarantees
and the city is taking action to draw on this Letter of Credit.
LaValle withdrew his motion.
The Clerk is to notify the 1st State Bank of Hugo that the Letter of Credit from
Grace Development is in jeopardy, and no future extensions will be granted.
MOTION: Spitzer made motion, seconded by Schletty, to adjourn at 10:05 PM.
All aye. Motion Carried.
Carol A. Williams, Clerk/Treas.
City of Hugo