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HomeMy WebLinkAboutNov 28, 19440F~I C IAL PROCEEDIIJGS Regular Meeting ~ove::toer 2~ti:, 1944 The meeting was c~lled t0 order at 8:I~L P.M. orevious meeting re~d and aooroved. All members oresent. Minutes of tke Resolution offere~ by ~,Tyg~rd, seco:-,ded by Soe!r~lc. nt. BE IT A}~ IT IS }~E_;LEBY .RESOLVED that the City Co~c~l of the ~' ~ ~ _ ~t~ of Col~oi~ Heights direct the C~ty ~an~ger to oreosre detailed -olans, s~ecifications, and orooosed ~oNn of contract to cover w~ter o~noing service~ reouired by s~id City ~nd file saue with the City Clerk oreoaratory to ~dvertis- ing for bids upon the s~se, and ~hat said City M~ager be and hereby is directed to ad- vertise for bids upon the same. Roll Call - All ~yes. CoDy of letter read ~hich w~z written to Anoka Fire Deo't. in aswer to their invitation to tkis city to co-soonsor an all-County Service Board to be located in Anoka. ~,'~essrs. Est~brook and Lindssy, .of Hitchcock & Est~brook, co~slt, engrs. ,were oresent at ~ke Council meetir, g to discuss :~e~ns of extending ~he sewer sjste:n of Col~l~bia Heights. Second reading of ~Aendment to 0rdin~nce ~'o 19S Horse Ordinance ~encb:~ent to 0rdin~nce No. 19~ offered by Jsckson, seconded by Soek~lant. amendment regarding the conduct of -~orses and the cuslifications of riders. All ayes. Being a~ Roll Csll - READING OF BILLS: L. ~. Bassett Andrew Spekul~nt Irving Nyg~ard David Jackson Roy Bentzen P. Theo. 01sson Hazel A. Trucker Ro~ella C. Johnson L. A. Tjosvold Gordon Peterson F. M. Gillett John Behun Albert 0vshsk Hans Severson L~alter E. Co~trell Clinton F. Schultz Joe Po&any Merle Gisder Clyde C. Johnson Myrtle D. Anderson Hsrry B. Hanson Fred W. Tatting Omar Schwartz Wm. 0stmoe J~nes McKenna Earl Cleland Victor Saf Clyde Brown Alex Atroshenko Joe Homza 4. O0~-''' 3. O0 3.00 3.00 ~.00 '~. 116.40% ~. 20\~ 39.58~%. 65.oo 15.00%, 46.35 ~?. 80 76.00% 71.00~," 17. 40 74~ 82.33 9? .00~% ?0.4Or,, ?6.43 74.20~ 74.20 53.55 45.72J~k Ta!~er Plocl~cki Lucil~ e HalF-<ins August Peterson A. E. Stundberg E. Steinfeldt 0. 'T. Dkune:F~nn Dan Del,i~r s Gerhard H~nsen ~nni s Roach Special Fund- 'F.H.T~z Julius Sc~r~hl - retire.f~d Northwestern Bell Teleohone Northern States Power Co. SizScing ~nd - LI ::?,UC, R BILLS: Donald Knut son S. F. Kreskie Fred Sooor Rosella C Johnson Helen M. ~hudek Fr,:Cc Coenen Y. arg~ ret Anderson Clarence O. Carlson Felix J. Sochacki Snec. Fund- ~?.H.Tax Julius ScL~-~i~l - retire.fund Ed. Phillios and Sons Co. lO. ook",, ~7.20~k so.oock. 53.8Or,,., 7.20vk 76.4~ 70.60vk 68.0o,,,,,, 126.8 l',"k. 114.18% 5o.4s 594.60 h 2180. OOV~Q 92.40 J~ 87.. 62J~ 47.20 48.02~k 46. ~4.90~ 61. ~. ll.53kA 2440. },~otion by Bentzen, seconded by Jackson, that the bills be sllowed out of their .orooer funds. Roll Cell - All ayes. Motion by Jackson, seconded by Nygaard, that meeting be adjourned. Secretary to the Co~ . OFFICIAL PROC~iMGS Regu! _~ meating December t2, 1944 ~1I members presenl;. Minutes of tlQe Park Shaughnessy & Oo~ C~ S~ Ashmun Co. y. ~. ~air~ & Co. & Assoc. Col.' Hghts. State Bank) First. Nat. Bk. of Mpls~ Pa~ Web,r, Yackson) Fra~ Beldem ) E/ g~ ~escot% Co. ) 1.~o~ $105,02~.00 1.so% $50,0.70.00 I.so% $1os,s?s.oo I.so% Sso,sss.oo Resolution offered by Nygaard seconded by Bentzen: Be it Hereby Resolved by the City Cow~ciI of the City of Columbia Heights that the bid of Park Shaughnnessy & co. and the C~ S..~shmB. m Co. of the City of St~ Paul to purchase ~50,000 Refunding BoncYs of the .City of Columbia Heights~ da%ed Dec, I~ I~A~, said bonds to bear interest at 1.2~ per an~,um and said bid.bei~_~to purchase the same at a price of is hereby found and determined to be the highest and best bid received and should be and is hereby accepted. Roll Call -~Ii Ayes. Motion by Spekulant seconded by Nygaard to !;able the AU%9' Trailer permit of Ray E. Meyers. Roll Call - All Ayas~ Notice of bids for the purpose of ~ttblicly. receivinE, openimg aud considerimg all bids presented for the furnishing of electric services and ,pemating the City's pumping statics commencing on January 1~ t9~ as per specificatioms now on file in the offices of t'he City Clerk. For $50,000 of Bonds In%. Rate Amt. of Bid I. 25-%, $ 50,022.00 The meeting v:as called, to order at 8:~0 P.M. previous meeting v~ere read and approved. Notice of' Bond Sale was read, being a ~ot, ic~ for the purpose off receiving, opening and' considering sealed bids for the sale of $L05,000 negotiable coupan refun~ng bonds o~ sai~ City or as an alte~ate' bid off ~50,0~. ~e following bids were received: For $105,000 of Bonds Int. Rate ~. of Bid !.5~ $106,182. ~