HomeMy WebLinkAboutJan 9, 19450FFICI:~L ?ROC~INGS Sanuary 9, 1945
The meeting was called to order at 8:50 P. ~,{. Ail members present.
~inutes of the previous meeting ware read and approved with the following correction:
instea~ of it reading: That the bid of Park Shaugh~essey and Co. and C. $. Ashn~n
Co. be accepted as being the lowest bid; it should r~.ad: That the bid of P~k
Sh~ugh~essey & Co. and C, S. As~m,n be accepted as being the h_~hest_ bid at the
Iowes~ rate of interest.
Notice of Bids was read for Workman's Compensation & Employers Liability Ime.
for the City for the year of 1945. The following Bids were receive~:
Iowa ,%{utnal Ins. ~o.; Bi%~nous Casualty Co.; ~d ~ployers ~%u~ & Llabili%y Ins.
Motion offered by Nygaard seconded by Spekulant %hat the bid of the Bituminous
Casualty C~. be accepted for Workman~s C~mpemsation Insurance for the City for the
year of 1945. ,~res: Basset% Nygaard, Spekulant
Roll Call: Nays: Ben%zen
Motion by N~gaar~ seconded by Spekulant to grant permission %o the N~rthern
States Power Co. to ina%ali 2 p~les on AAth & McLeod St. N. Eo Roll Call: Ail Ayes.
Motion by Nygaard seconded ~y Bentzen to grant ~dxe following applications
for Cigarette Licenses:
Vanes Fo~d Marks% - 4002 Central Ave. N. Eo
Danielson Drug ~o. - 5990 Central Ave. N. E.
Sack Easby - 4301 5th St. N. E.
Mrs. Florence Eastey $~0~ ~aservetr Blvd.
Co~ra~ 0Ison 50~ 40th Ave, N.. E,
;os W2~aman - 4045 Central Av~. N. E.
Abe Levitt - 40~I Central Ave. N. E.
Ex-Ack $ohnson ~34 40th Ave. N. Eo
Marine Tool ~g. AO07 Central Ave.
Roll Call - Ail ayes
- Motion by Bentzen seconded by Sackson that Omar S~hwartz be reimbursed $~.00
for expenses he paid out in going %0 the. meeting of the Fire Chiefs Association.
Roll Call - ~1I Ayes.
Motion by Jackson seconded by Spekulant to grant th~ plumbing license of the
HUmbolt Plumbing & Heating Co. 509 $?th Ave. N. ~. Roll Call - Ayes: None
Na~s: Ail
Motion by Nygaard seconded by Spekulant ~ grant the Gas Station License of
the Johnson Service Station 4043 Central Ave. N. E. Roll Call - Ail Ayes.
Motion by Sackson seconded hy l~gaard to grant the Gas Station License
N. So%aSset at ~8 40th Ave. N. E. B~ll Call -- All Ayes.
Motion by Bentzen seconded by ~y&!~rd to return to the ~uaholt Plumbing & ~ating
Co. the License fee of $I0.00. Roll Call - All Ayes.
Motion By ~§aard seconded hy Spekulant to grant the Ice Tru~k License of A1
Rollins at 3700 California St. H. E. R~ll-Call - All Ayes.
Motion by ~ackson secomded by Nygaard %0 grant the Ice Truck License of N. A.
Gunter at 4244 B%h St. N. E. R~I1 Call - Ail Ayes.
Motion by Bentzen seconded by Section to grant the Pl~nbing License of Gust
Holm ~11 Call - All Ayes.
M~tion by Sackson seconded by ~gaard %o gr~nt the Plumbing ~lcense of I~do~ph
Swanson. Roll Call - Ail Ayes
OFF/CIKL PROCEEDINGS:
MGtio~ hy Yackson seconded by, Bentzem to grant the Off Sale Beer License
Levitt at &0bi Central Eve. N. Eo Roll Call -Ell Ayes~
Mqtien By Bentzen seconded hy Sackson to grant the Off Sale Beer Li¢'ense of
Yos IY~'sma~ at &O~8 Cea%,raI AMe-. ~. E. Roll Call - ~tI Ayes.
Hesotution offered by Nygaard. second'e~ by Speku!ant: Resolved: That ~he:
Firs~ ~a~i~a! B~k of ~eapalis he desig~at~ aa a depo~ilo~ for mon~s .
of ~his Cit~' for a period of I ye~ beEinnZng the Is~ day of" ~u~, !9~5.
RoII CaII- ~II ~es ~
EesoI~tion. 01f~d by ~ackson seconded by Nyga~: Eesolved: That t~he CoI~hia
Heights Sta~e~ Bank be designa~e~ as a deposi~o~ for moneys of this Cit~ for a
perie~ of I ye~ beginning the Is.i day of Y~u~, I9~5. ~'ll Cai1 , Ail Eyes.
The City Manager reported t~ack to. the council o~ the proposals on sewer extension
~he- City. ' Representatives were present from Hitchcock & Es~brook Co. and the
RaIph ~. Thomaz & Essociate:s. They discussed said project with ~he members of the · ~
Cit~ ~ouncii..
Motio~ by Nygaard Seconded by ~ackso~ to accept the RroposaI o~ Sewer Extentions
the Cit~ as submitted by Ralph D. Thomas & Associates: Roll Call ~ ~I1 ~yes
Re, seI~tio~ off,red by Nygaar~ seconded by Spekulan~: Be it hereby resotve~I
by the.~ City Council of the. City of Co.I~bia Heights that the sal~ies af the following
t~ee Liquer Stye Emptoy~s be s~. aa folIo~s for the ye~ I9A5:
~tanley ~eS~e $210.00. per month
~k Go~ $I15.00 per ~h
Rosetla C¥ JO~som $It0.00 per ~th
Roll OalI- ~1 Eyes
5~i6~z by Nygaard second~ed~ hy Spekulant tha~ the Fire Chiefs report for
~he year 194~ be acc~p~ted. R~i! Call -- Ell Ayes.
Me,ion by Yacksom seconded by Mygaard thal the bills be allowed out of their
proper funds.
A~ M~IST~ET i ON
Andrew Speicu-I an~
KoI B~entzen
Irvin~ Ny'ga~
U~e Yackso~n '
%'~I ter Plochoc~
F. ~eo. OIssoa
G~r~en C,
Fr~ M. Gil!e&~,
L. A. Tjosvo'Id:
Ali S~berg
~ua~ine Neum~
Clyde C. Yo~son
Walt~ E,. Co%frei1
Yoseph
Merle H. Glader
Erthur
Myr~!e D.
Omar H. Sohwa~z
&.O0 Wm. E. Os~,mee 102.80
$.00 Samos MeKenna
S.O0 ,EarI R. Clel. an~
3.00 Vicar Sar' 89.50
5.00 Clyde ~. Brown
I30.AO Otto W, ~emsn5 82.60
~6.00. Ran D. eE~s
&2.~ Nones ~ach 5G.50
88.50 ~. Re~. Yr. 8.90
~0.~0 ~ee. Anderson !1.87
75.S~ Lmcilt e ~ki~
92.2G Jo~ Teseth 7.63
86.40 SDecial ~
84.~0 Sp~ial ~nd 4,00
83.30 Dr. J~ S. B!~enthaI I~.00
78.40 Col. ~hts Fire ~ept, I70~00
50.~0 Miller Davis Co.
12.50 MiI%on G, quime%~e .IO..OO
85.8S. JuIi~s Schm~l
~pIs. ?,'at. er Dept.
Zo~sons Au~ S~pp~
Pa~ ~d P~ty Cash
C~a C~Ia ~ttl~g C~.
B~wick Balke OolI~der
J. P. Back
2.81
13.33
3.78
1.92
10.81
lO.lg
17.78
148.02
8.00
~I ~UOR BILLS
$. I~. Ereskie 92.20
R. C. Johnson 48.40
H. C~ek 55,03
~. ~h 6.29
C. C~Ison 113.78
M. ~son I0.59
F. Co~ 54.70
F. Soh~ki 7.~
R. ~ttch~d 6.00
~m. ~h 15.I1
F=-~ua Brands Inc.
Mckesson & Rchbinm
Old I~orla
Ed Phillips & Sons Co.
Coca Cola Co.
Jocdan Bear Distr. Co.
Ganz~, Charles Distr.
American Linen
Bennett-Bailey Lmhr. Co.
Monarch Soap
State of ~glnmesota
Petty Cash Fund
Mpls, Brwg. Cm.
Narlln Agency
Ed Phillipa &
ROLL CALL A All Ayes.
291.36
160.68
55A.25
6.90
156.15
289.00
I6.P-2
16 · 26
20.00
5.50
547
~l.OO
475.45
,~otlom by Bentzen secoaded hy Jackson
5ECR~ TO THE COUNCIL
that the meeting Be adjourned.
MAYOR