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HomeMy WebLinkAbout1981.11.19 CC Minutes - Special Meeting MINUTES OF THE SPECIAL MEETING OF THE HUGO CITY COUNCIL November 19, 1981 The special meeting was called to order by Mayor LaValle at 7:05 PM. PRESENT: LaValle, McAllister, Vail Charles Johnson and Howard Kuusisto ABSENT: Schletty and Irsfeld CATHERINE. ANDERSON - SWANNY'S OF HUGO, INC. LaValle stated that all applications were in order for 1982, and that Mrs. Anderson is, in fact, the sole holder of shares in the corporation. MOTION: McAllister .made motion, seconded by Vail, to approve the OFF SALE LIQUOR LICENSE for CATHERINE E. ANDERSON DBA SWANNY'S OF HUGO, INC. , 14559 Forest Boulevard North, in the amount of $100.00. VOTING FOR::: LaValle, McAllister, Vail MOTION CARRIED DOUG DRIGGS - HEC FUZZY, INC. Mr. Driggs stated that the closing was set for 9:00 AM, November 20, 1981 , and at that time, all the necessary documents would be signed. He stated that the back taxes had been paid, and that the water bill with the city would be paid on the 20th. MOTION: LaValle made motion, seconded by McAllister, to approve the transfer of the 1981 OFF SALE, ON SALE, ON SALE SUNDAY LIQUOR LICENSES, CIGARETTE, and BILLIARD LICENSES for HEC FUZZY, INC. , DBA HEC FUZZY SALOON & EATERY, 13891 Forest Boulevard North, in the amount of $306.00, subject to an approved police check being submitted to the clerk's office prior to issuance. Approval also subject to closing. The city will be provided with signed copies of all necessary documents, along with evidence of payment of delinquent bills with the city. VOTING FOR: LaValle, McAllister, Vail MOTION CARRIED MOTION: LaValle made motion, seconded by Vail, to approve the OFF SALE INTOXICATING LIQUOR LICENSE FOR 1982 for HEC FUZZY, INC. , DBA HEC FUZZY SALOON & EATERY, 13891 Forest Boulevard North, in the amount of $100.00, subject to an approved police check being submitted to the clerk's office prior to issuance. Approval also subject to closing. The city will be provided with signed copies of all necessary documents, along with evidence of payment of delinquent bills with the city. VOTING FOR: LaValle, McAllister, Vail MOTION CARRIED UTILITY DEPARTMENT LABOR RATES Mr. Burkard and Jim Wisner had submitted claims for work done on a watermain break occurring October 4, 1981 . The claims were in excess of the labor rate set for part- time employees - $5.50/hour. They felt the claims were justified because of the November 19, 1981 day of the week the work was done (Sunday) . Mr. Wisner felt that the city should consider the circumstances and whether situation was an emergency. Mr. Burkard stated that the city would have to had paid more to someone else if they had to hire :.an outside party. Mr. Wisner suggested that the city look at the total labor rate and consider some slight adjustments. MOTION: McAllister made motion, seconded by Vail, that the balance of the claim, as originally submitted, be paid to Jim Wisner and Mr. Burkard, for work performed on the watermain break, October 4, 1981 . VOTING FOR: LaValle, McAllister, Vail MOTION CARRIED LaValle stated that until the matter is resolved, similar situations will have to be handled by City Council action. DOUG KRUSE - SEPTIC SYSTEM Engineer Kuusisto submitted a plan for a semi-mound system to be installed at the Kruse residence, 12616 Ingersoll Avenue. He suggested informal bids be obtained and then discuss the matter with Mr. Kruse. Plans for the system will be sub- mitted to Rice Creek Watershed by Mr. Kuusisto. Attorney felt that it would be best if Mr. Kruse could line up a money commitment for the project. MOTION: McAllister made motion, seconded by Vail, the the engineer be authorized to solicit informal bids to install the necessary sewer system on the Doug Kruse property located at 12616 Ingersoll Avenue. The City Attorney is authorized to draft appropriate agreements, and Mayor be authorized to execute those agreements. VOTING FOR: LaValle, McAllister, Vail MOTION CARRIED MOTION: Vail made motion, seconded by McAllister, to adjourn at 9:08 PM. All aye. Motion Carried. Mary A Creaser, Deputy C rk City of Hugo