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. ~