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HomeMy WebLinkAboutSept 17, 1941OFFIC IA L PROCEED INGS Adjourned meeting called to order September 1Vth. All members present. Resolution offered by Bentzen, seconded by SRekulant - Be it resolved by the City Council of the City of Col~mbia Heights that the Cit~ Treasurer be and she hereby is authorized to buy Certificate of ndebted- nedd #1 of $5000. and interest of $150. with monies now in the Sinking Fund. Roll call - All ayes. Motion by Bentzen, seconded by Jackson, to turn ~mxm~m~m over to the City Attorney and that he draw up an ordinance to cover, cigarette license. Roll call - All ayes. Motion by Jackson, seconded by Bentzen, thet the communication be placed on file, regarding damage done to the Park Board property. Roll call - All ayes. M0ti0n by Jackson, seconded by Nygaard to place on file letter'from E. A. Carlson on lands forfeited either as conservation or non-conmer- ration. Roll call - Allayes. Motion by Nygaard, seconded by Oent zen, thst the request of the N. W. Bell Tel. Company requesting permission to erect three poles in alley between 7th & Washington, North of 40th Ave. be oranted. Roll call - Ail ayes. Motion ~y Jackson, seconded by Bentzen, that the letter from the District Supervisor of Recreational ~.P.A. be turned over to the Park Board. ~oll call - All ayes. Motion by Jac~ on, seconded by Spekulant to place the communication on file from the Commercial Club regarding increase of compensation for Police Officers. Roll call - All ayes. Letter from Civil Service Commission regarding salary increase for Police Officers, laid on the table until next meeting. Resolution offered by Nygaard, seconded by Jackson - transfer of un- expended monies for P.I.R. Fund. Roll call - All ayes. Ordinance ~_yTj~ (Certtficate~ of Indebtedness SV§O0~ offered by ~entzen, seconded by Spekulant. Woll call - All ayes. Motion by Nygaard, seconded by -that Ordinance on Outhouses be laid aside until the next meeting. ~tion withdrawn without a second. Ordinanc~ered by Jackson, seconded by SPekulsnt - (Outhouses). Roll call - All ayes, mmx~x except Nygaard, no. Motion to adjourn by Jackson, seconded by Nygaard. Secretar~to the ~ouncll