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Home My WebLink AboutDec 19, 1944Motion by Jackson seconded by Nygaard that the meetin~ be adjourned until the followin~ Tuesday. Roll C~ll - Ail ayes. SECTARY TO THE COt~OIL J~LyOF OFFICIAL PROCEEDINGS Adjourned Meetin~ December 19th, 1944. The meetin~ was called to order at 8:25 P.I~. Bentzen, Nygaard, Sp. ekulant, ~assett present; Jackson, absent. Mr. Harold lfood~ was present at the meetin~ and discussed with the Council the progress made in the matter of issuin~ $105,000 Refundin~ Bonds of the City; he stated that final word had not yet been received from the State Board of Investment as to the City's right to redeem the entire $10§,000 of outstanding bonds of the City held by said Bo~rd. ' Discussion. Resolution offered by Bentzen, seconded byNy~aard. 'Being a resolution fixin~ the form and details of $105,000 Refundin~2onds, providin~ for the present issuance of $~0,000 thereof', providin~ funds for their payment, and declarin~an emergency. Hell Call - All ayeB. Messrs.' Frank and McMillan of Ralph D. Thomas & Associates, conslt, emirs., were present at the'meetin~ to discuss means of extending the sewer system of the City. They sub- mitted a proposal of services, charges for same to be made on the followin~ basis: · Survey and report - 14% of the estimated cost.' This amount &amranteed not to exceed $4,000. For the preparation of plans and specifications ~ of the estl~ted cost of the entire project. For ~en. supervision and an~ additional nlans recuired durin~ course of construc- tion, 1~ of the balance. This amount being the difference paid for the report, piano and s~ecifications, whichpa.vment was based on est. costs, and the balance d~e on the work based on actual construc, costs. In the event an over-pa~ment is made on the est. costs, corresponding adjustment will be made in the finaL1 settlement.~ Motion by l~ga&rd, seconded by Spekulant, to accent and si~n the Retailers' Fair Trade A~reement as submitted by Hiram Walker Inc. Roll Call - Ail ayes. Motion by l~aard, seconded by Spekulant, that the petition recuestin~ that a street light be placed at 49th and Sth St. N. E. be turned over to the City ~an~ger for proper action and that he re~ort back at next meeting. Roll Call - All ayes. Resolution offered by Bentzen, seconded by Spekulant. ~REAS the .assessment rolls for special assessments ~lOS and ~111 were duly adopted by the Council on November 14, 1944; and, ~tEREAS such assessment rolls have alread~ been referred to the County Auditor to be spread with the taxes; and, ~HEi~AS the Council ha8 permitted pro~erty owners to pa~ such assessments in full without interost and penalties at the City Office on or before December 15, 1944; and, ~ the followin~ assessments have thus been paid in full: Job No. 108 - " " 111 - Block Lot Amount Paid Rearr. of Blk "E" 5 $48.00 84 9 15.75 84 10 15.75 85 No. 25'of 34 11.25 85 35 18.00 85 ~6 18,00 85 $? 18.00 85 38 18.00 · 85 So.lO'of $9 4.50 BE IT THEREFORE RESOLVED that the County Auditor be and he is hereby authorizedand instructed to remove from the assessment rolIs'the above listed assessments. Roll Call - All ayes. READING OF BILLS: L'. W. Bassett · Andrew 'Spekulant Irving Nygaard Dave Jackson Roy Bentzen Rosella C. Johnson P. Theo. 01sson Hazel A. Trucker L. A. Tjosvold Gordon Peterson F. M. Gillett Justine Newman Irene Eocur John~ehun Albert 0vshak Walter E. Cottrell Clinton F. Schultz Joe Podany Merle Glader Clyde O. Johnson Myrtle D. Anderson Harry B. Hanson 'Omar Schwartz William Ostmoe James McEenna Earl Oleland Victor Saf Clyde Brown Alex Atroshenko Walter Plochacki 4.00;' 3.00,", 3.00 3.00 3.00 6.4~., 116.4G~. 68.20 12.00~/~ 37.15 ?.52' 6. 65o00~':- 84.20 ??. 80'~ ?6.00~,~- 74.20~ 71.04~ 36. 9~.0~' ~6.4~ 74.20~~ ~4.20 ~ 10,00'~ O. W. Dunemann Dan DoMars Gerhard Hansen Dennis Roach Lucille Ha~kins August Peterson A. E. Sundberg Spec. Fund - W.H. Tax 76.4~ ?0.60 ~ 68.00"% 4~. 80~\ 37.20% SO. 00'~'~ 53.8Or'x, 130.77~ Julius Schmahl - retire.fund 115.03¥~ Dr. J. S. Blumenthal ~/ 75.00~. N. W. Bell Telephone Co. ~\~51.6t Ohi.Milw. St. Paul R.R. Spec. Fund - W.H. Tax Arthur Porter Spec. Fund - W.H. Tax Dan DoMars 0. W. Dunemann 2.~6v~N 6.64~-~ 78.38,¢h 1.62Vt 11.14~ 1§.46~'x LIQUOR BILLS: S. F. KreSkie Fred Spoor Clarence 0. Carlson Rosella O. Johnson Helen M. 0hudek Frank Coenen Anna Tkach Margaret Anderson Felix Sochacki Julius Schmahl-retire.fund Spec.. Fund - W.H.Tax 92.40 96.06'~ 47.20~x 48.02~ 54.13~ 39.44~ 62.63 ~ · 63.24fk 11.53~'x 76.19~'~ Motion by Spekulant, seconded by Nygaard, to allow the bills out of their proper funds. Roll Call - All ayes. M~tion by Nygaard, seconded by Spekulant, that meeting be adjourned. secgeta to th.etunCil ' Mayor