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Home My WebLink AboutNov 9, 1943Regular meetin~- ?~ow~mber 9th, 1~4~. l.,~eeting called to order et 8:4~. P. L:. AIl members -~resent. The m~nutes of the lA. st meeting were reed and aooroved. !,!orion by Bentzen second, ed by YyF~.~rd that the com:,~u'-.[cat!on from tke secret~ry of the Co!ttmbia Heights Post-'?ar Plannin~'~ For~mm eXten~_ing an invitation to the Council to attend the l,!ovember 17th meetin~ be 'olsced 0n file. Roll C~I! - All Motion by )Tygaard., seconded by Soe:-~ulsnt t[m~t the co:.~n'~nic~t i. on fro~.~ ~'he Central Police Officers Associotion re~ues%ing the use of loc~l meetin~ facilities in which to ho].d their January, 1944 meeting be ~].%ced 6n file. Roll Call - All e4¢es. ~,,!otion by Jackson, seconded by Bentzen, that com,mtu~.icstion fro~,', J. C. Penney Comoamy regard~.ng the olscing of bids on .~ur,~h~se of band uniforms be olaced on file ~nd th~_t th~ City M~n~ger be authorized to advertise for bids for b~nd uniforms, with the recommendation of the ~.~nd _~oard. Roll Call -All ayes. i~otion by Bentzen seconded by i.'yge~rd that co:,%munication from the Le~:e of U. inuesota ~,iunicioalities outlining ~ series of regional meetings to be held thro~Shout the state t~ovember I - 12 be olaced on file. Roll Cell - All ayes. First re~ding of Curfew Ordin~-~ce and s~osecuent discussion. Resolution offered by Soekulant seconded by UyFa~rd. A Resolution adorting assess- ment roll for local i:n-nrovement ~89 and determining th2t said imorovement be nmde anS~ ratifying and confirmin~ s. ll other oroceedi~.~s heretofore had. Roll ~a 1 All aye s. Re~olution offered by Jackson seconded by Bentzen. A Resolution adooting assess- meht roll for local imorovement ~lOV and determinin~ that said immrovement be nmde and ratifying and confirming all other mroceedin.?s heretofore hsd. Roll Call - All ayes. Re~olution offered by Bentzen seconded by Soeio~lant.A Resolution ados. ting assess- ment roll fo~ local imorovement ~9.8 and determing that said imorove.~uent be n~.de and ratifying and c~,~firmin~ all other oroceedings keretof~re iuad. Roll ,Call - All ayds. Emergency Ordinance Uo. 195 offered by Bentzen seconded by J.~c:._%on: being an ordin- anbe to authorize the issuance of ~ Certificate of Indebtedness in the amuu~'t of $500.00 to defray the 'balance of exoeDses incurred tn ~-asktng Local Imorovement ~107. Roll Call - All ayes. Pr&amble to Ordinance ~1~5 offered by $;oelcu].ant' seconded by l,!yg~ard. Roll C~ll - All ayes. }~otion b~' Bentzen secznded by Soe/~llsnt that City L!_~_n~Eer be aut?orized to ~dvertise fo~ bids for' the digging and laying of 228 feet of storm sewer on Thirty-seventh Ave. i~.',. E. (said storm sewer to connect wit]~ l;.i~,nes.oo].is stor~:~ se-~er on ?Tth ~&ve. and 5th St:) and that bids be >.fought in ~.t next meeting. Roll Call - All ayes. Resolution offered by Jackson seconded by Soe'.'~ul~nt. A Re~,tolution ~uzi~orizing the City ¥.snager to adver'tise th;~t assessments o~.~ Local Im'orove'.uents ~.7os. ~9, 107, and ~e_, ore , · 98 may be ~aid in full withm~t interest at the City Offices ~ ~ December 1 194~ ~.oll C811 - All ,eyes. Motion by Jackson seconded by Nygaard to allow the bills out of their prooer fzmds. Roll Call - Ail ayes. Reading of the Bills. Administration L. W. Bassett ~_udr ew Soetnilant Roy Bent zen Dave Jack~on P. Theo. Olsson Hazel A. Trucker Gordon Peterzon Fra~ M. Gillette Walter E. Cottrell R. J. Murohy Joe Po dany Clinton F. Schuttz Merle Glader Fred Tatting C. C. Johnson ~,lyrtle D. ~derson Wra. 0stmoe J~nes McKenna Earl Cleland Victor Sar Clyde Brown A. Atto she~ko Joe Pesota Lucille Ha~kins A. E. Sundberg ~pec~! ~d ~.H. Tax Special ~-~d - ?[a~~ Bonds Myrtle D. ~d. erson Dr. J. S. Blmmenthal Heights Service Station 0vsh~ Printing Air Rednction Sales ~erican Cast Iron Pipe Co. Col.Hgts. Water ~ Sewer T. N. Partridge Lbr. 4.00~h John Teseth 3.00'~x J. ;~. Craig Co. 1286.05~, S. O0a LIQUOR BILLS:. J.0~ S.F. Kreskie 4.00~ Peter ~bni ck 69.0~ 11!. 88~ Fred Spoor 71. 7S.20~ R.C. Johnson 47.2~ G~.~ ~na ~ach 2B. 39.58~ Helen M. Chudek 37.21~ 80. ~'~ Frank Coenen ,JJ?I Bet~y Heller ~,7. 7~.~07~ Jas. Y. Leyden 63.25 71.65~ Special ~d - W. ~x & Bonds 11~.7~ 70.3~ S.F. Kreskie- Rent 90.0~ 6.0g~x~ Ed. Phillips & Sons 1102.58~ 61.57~k McKesson & Robbins 431.07e~ ~.2~ Distillers Distributing Corp. 989.~ 86.50~ 01d Peoria Co. 574. 61. l~k FsmQus Brands 78~. 69.0~ Minnes~polis Brewing Co. 1~0.~0'~ 67.6~vx John C. Doherty 219. 69.00~ W.J. Chew 208. 6~.80~ Pabst Sales Co. 6~. ~ Chas. Ganzer 197. ~1.~ Coca Cola Bottling Co. 7.20r~ 80.7~ Heights Ins~smce Co. 68.2~ t0~.6~ Cci.Heights Instance Co. 90.0~, !89.70~ ~nerican Linen Co. !~.~ !2.0~tx ~vin City Exterminating 0o. '6.00 S2.0~ C.A. B~er 101.07~ i'aB. 60~ Johnson Paper & Suooly Co. 19. t.9~yk Cci.Heights l~c. Liq. Store 74.9~ 61. 25.~6~ P~f B0~ BILLS: 2~.0Q~ Northern States~ Power Co. 57.~I~ N. W. Bell Telephone Co. 9.~0~ Bennet & Bailey Co. 26.6S~ Park Board (Petty cash) 20.01~. E. B. Crabtree Co. Gsbr i el B~man 200. Br~swick-Ba~e- Co 11 ender Co.' 6.9~ Coca Cola. Bottling Co. 1~5.70 Pittsb~gh Plate Glass Co. Jonson Paper Suooly 19. E. 8teinfieldt (police duty) .8.8~ Emile Talbot (extra labor) ~erican Linen Co. 10. A. E. Strobel S2. 0. W. ~m~nn 78.88~ D~ DeMars 67. Gerhard Hansen o8. Dennis Roach 4~. U.~.Bonds and T~x 2o.4%~ Tax on Police ~ty & Extra Labor 6.6~ City Treas. of ~pls.-fire Protec.297.00vk Motor Parts Service Co. W. S. Nott Co. Auto Electric Supoly ~drew Westerdahl National Refining Co. Standard 0il Co. Hotor Power Equipment Co. Miller-Davis Co. H. V. Johnston Culvert Co. Thorman ~?. R0sholt Co. Northern States Power Johnson Auto 2upoly Co. Herle Glader R. J. Murphy Joe Podany Col. Heights Fire Deo't. Narvin D. Grosslein 5. 21.00~k 77.00~k ~4. ~ 59.04~. ~. 5~ 496.07 ~ 4. sO'~N 43. O0 1.75 A.ot o.. ' .r Bentzen seconded Yy.~'a~,rd that meeting be ad?:,urned. Roll Call All ayes. Secretary to the Council (otc tern) OFFICIAL PROCEEDI~GS November 23, 1943 Meeting called to order at 8:20 P.M. All members present. The minutes of the last meeting v~ere read and a?proved. Motion by ?~ygaard seconded by Bentzen that the connnunication from Leonard C. Lu~d, Deputy Cor2~uissioner, Fire Marshal Division, red.larding inspecti~ns of places of public amusement - be placed on file. Roll call - all 8yes. l~otion by Jacl<son seconded by ~ipekul~nt that the communication frcm the Office of City Attorney of ~inneapolis regarding the storm drain connections at 37th and 5th St. and 37th and Tyler St. be placed on file. Roll call - all ayes. Motion by Nygaard seconded by Spekulont that the a reement drawn up by the Office of City Attorney of L~inneapolis regarding above storm drain connection be accepted. Roll Call - all ayes. Bids for digging trench, layin~ pipe, and backfilling for a storm sewer connection ap~oroximately 2~0 ft. long located on 3?th Ave. near 5th St. were opened. 1. L~ax Scrensen - ~882.00 complete 2. John Teseth ~ 3.10 per foot - complete except for pipes. Motion by Bentzen secoLded by Jackson that the bid of John Teseth be accepted. Roll Call - all ayes. ~ ./, Petition to the~Town Board regarding water accumulations at 45th ~d Polk St. was read. It was recommended to lay the matter over until the w~~own Eoard appears in re~ard to this matter. L~otion by Nygaard and seconded by Jackson. Roll Call - all ayes. Bids for band uniforms ~ere opened.and subsequent discussion. ~Jotion by Jackson seconded by Bentzen that t?e bid of J. C. Penny be accepted and that the City L~anager be instructed to go ahead with the matter. Roll call - all ayes. oece~d reading of the Curfew Ordinance MOtiOn by. Jackson seconded by Nygaard that ~he ~rdihanC~be passed. Roll call - s]_l ayes. and be published in the Record. I~Iotion by Nygaard seconded by Dentzen that bills be allowed out of their proper fund~.