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Home My WebLink AboutSept 19, 1944Miller-Davis Co. Heights Service Station Albert B. 0vshak Spec; Fund - ~.H.Tax Spec. Fund - Bond Acc't. Col. Heights Fire Dent. State of Minn.-DePt. of Tax. Walter Plochocki Barrett Division Albert Ovshak PARE BILLS: 0. ~. Dunemann Dan DoMars Gerhart Hansen Dennis Roach t~itch DeMars Jr. Bernard Reuoer Spec. Fund - ~.H. Tax Soec. Fund - :.?ar Bonds BAND FUND BILLS: A. E. Strobel Spec. Fund- W.H. Tax LIQUOR BILLS: Betty Heller Benjamin Janke 29.15~ 159.30~k 124.os' , 142.40'~, 130.00~k 20.00 ' ~.00~ sns.e5 12.00~ 69. o0,r~ 74.80~k. .20,,,,, 8.00~ 13.00~ 3.00 , 26.11 ',,., 46.24 ~,, Ed Phi].lios & Sons Ed Phillios & Sons S. F. Kreskie Fred Spoor Rosella C. Johnson Helen M. Chudek Rose A. Coenen Anna Tkach Doreen Singer Donald Knutson Felix Sochacki Geo. Rhodes S. F. Ereskie 01d Peoria Co. Griggs Cooper & Co. McKesson & Robbins Distillers Distributing Famous Brands L~innesDolis Brewing Co. John C. Doherty Jordan Beer Distrib. Co. Coca Cola Bottling Co. ~. A. Gunter Col. Heights Ins. Agency Conlyn Mfg. Co. Twin City Exterm. Co. ~nerican Linen Co. 246.76 798.68'*, 82.15 79.56 36.7O'*', 47.76~,. 54.13~, 42,.02 17,95"~,, 127.02 ~,, ~.8~ 9. 90.00~' 211.13~x, 10~8.2~ 2~8.10 '~ 785.90~ 288.A5 10. ~0~ 89.75~ ~59.2~ ~.0~ Col. Heights Petty Cash Fund(~,~.L.S.)lll.2$~,' S~Oec. Ftu~d - :Var Bonds 35.00,~. Spec. Fund - ~?.H.Tax 48.59J',k, Motion by Jackson, seconded by Nygaard, to allow the bills out of their prooer funds. Roll Call - All ~ves. Motion by Nygaard, seconded by Jackson, that meeting be adjottrned. - ~cretary to tl~,~ou~ucil ~'i~,or OFFICIAL PROCEEDINGS Soecial Meeting - September 19, 1944 A special meeting of the Council was held to discuss the budget and to meet with the Park Board. Meeting called to order at 7:40 P.M. All members oresent. Mr. Clark and Mr, Berg appeared before the Council inouiring about orogress made on water main oroJects petitioned for Stinson Blvd. and Cleveland St. (latter received June 10/41). City Manager reported that Cleveland St. watermAin was favorable as taxes on property abutting route of oro'oosed main are paid to date, but that Stinson Blvd. oroject, which called for an extension of main from 42nd to 45th Ave., was inadvisable as oetitioned~ due to the fact that there are seve~/state and tax delinouent lots. Therefore, he recommended an extension on Stinson Blvd. of only a few htmdred feet. Discussion. Resolution offered by Jackson, seconded by Nygaard. The City Council of the City of Columbia Heights hereby resolves: That the City Council of the City of CSl~bi~, Heights det'ermines to m~e the following local imp. rovements: Job ~ll7 - Watermain on Cleveland St. from 41st Ave. N. E. to a point 500 ft. north thereof. Job. ~ll8 - Extension of water main on Stinson Blvd. from 42nd Ave. to a point approximately 520 ft. north thereof. and', That the City Nanager be and he is here~y directed to prepare an'estin~te of the cost of said ~norovements and to draft a list of the several lots and parcels of land fronting and adjacent to such oroposed imorovements which is benefitted thereby. Roll Call - _~1! ayes. Notion by i~ygaard, seconded by Spelcalant, that City ~anager be authorized to advertise for bids for digging on Stinson Blvd. and Cleveland St. water main projects. Roll Call - All ayes. Resolution offered by Jackson, seconded by Bentzen. BE IT HEREBY ~ESOLVED by the City CoUncil of the City of Columbia Heights as follows: '(1) That the Council ~ereby determines that the property descr~be~n the list attached hereto w~l be benefitted by such local improvement. (2) That th~s Council will meet on the 10th day of 0ctober,.1944., at eight O'clock P.N. at the City Office in said City where all pers.oD~ interested may aopear and be heard by the Council with respect to benefits and to the~loroportzon of ~he cost of the improvement to be assessed against their property; and that the City ~.~{arm.ger be and he hereby is authorized and directed to publish a notice of the time and place when and where such persons m~y be heard, once in the official newspaper of the City not less than l0 day's prior to the date of such meeting, together with a description by boundaries of ~the 4i~trict benefitted by such improvements. Said noti'ce of hearing to be for the local' imorovements as listed in the above resolution. Roll Cal~ - All ayes. Council inquired of men, ers of Park Board (meeting with Council) re, son for shortage in Par~ Fund. Board stated that public demand made it necessary for them to employ recrea- tion leaders not planned for in levying their budget, thus causing the deficit in oue~tion. Resolution offered by Bentzen, seconded by Spekulant. BE IT HERE~Y I~0LVED by the City Council of the City of Columbia Heights that the City Treasurer is authorized and hereby instructed to transfer t~e sum of $500.00 from the Liquor Fund to the Park Fund; a~d that there are sufficient moneys in said Liauor Fund to n~ke such transfer. Roll Call - All ~yes. Fire Department submitted reoort of net proceeds from Annual Jubilee; Park Board~_com- mission amounted to $203.10. Notion by ~7ygaard, seconded by Jackson, that the Park Boards commission from the J~oilee, in the amount of $203.10 be deposited in the Park Fund ( when money is received) to be ear-~¥~rked for ol~v-gro~zud eeuioment. Roll Call - _~ll ayes. The Park Board offered the following recommendation to the City Council: t?~t the Park Board be dispensed with as a governing body and olace the Park Dept, under the jurisdic- tion of the City Nar~ager - Park Board to act in an advisory caoacity. Discussion. Notion by Bentzen, seconded by Soekulant, that the Council concur with the Park Board's recor~m'~endation s;nd that City Nan~ger teke over the jurisdiction of Park Board for next six months..beginning October let. Roll Call - _ill ayes. Readinz of Park Bills: Park Board Petty Cash $2.05~- 0vshek Prtg. Co. 5.50k~-~ Franklin Creamery Co. I.'. W. Bell Telephone Co. City of Col. Heights Northern States Power Co. Lowe & Campbell Great Lakes Coal & Dock Co. 0. '~?. Dunemann Charles Ganzer 41.04~h~ Seven-Up Bottling Co. 8.05~k 9.70 v~ Br~Luswick-Bslke-Collender Co. 123.65bk~ 14.76v~ Thomas :?alker '?recking Co. 11.25~. 32.18~ E.B. Crabtree Co. 17.92 7.95~~ City of Col. Heights 12.92k~ 194.3~k Coca Cola Bottling 68.20~. 3.~0 ~ H. Bachman Sons Inc. 14.50 ~ Motion by Jackson, secon6e~i by Nygaard, th~.t Park bills be paid out of the proper fund. Roll Call - All ayes. Discussion of budget. Special meeting to discuss budget set for Thursday evening, September 21st, at 7:30 P.M. Moti6n by Jackson, seconded by ;~ygaard, that meeting be adjourned. Secretary to the 0FFICIALPR0¢EEDINGS Special Meeting September 21, 1944 A special meeting of the Council was called for the purpose of discussing the budget, Meeting called to order at 7:40 P.M. All members present. Motion by Nygaard, seconded by Soekulant, ttmt Doreen Sing?r's salary bill be paid out of the Liouor Fund. Roll Call - All ayes. Discussion of the budget. Motion by Jackson, seconded by Nygaard, that meeting be adjourned. Mayor Sec~etar~ to the~ncil 0FFI CIAL PROCEEDINGS Regular Meeting September 26th, 1944 The meeting was called to order at 8:15 PM. All members present. Minutes of the orevious meeting, read and aporoved. A petition was received to grade and tarvia the alley in Block 55. A Motion was made by Jackson and seconded by Nygaard to turn this over to Mr. 01sson for in- vestigation. Roll Call - All ~yes. A Letter was read from Hitchcock & Estabrook, Inc., Consulting Engineers asking for a ~lanket Contract for Emgineering Work. A motion was m~e by Bentzen and seconded by Spekulant to place this letter on file for further reference. Roll call - All Ayes