HomeMy WebLinkAboutJun 19, 1945O~'~'IC IAL P?0CEEDii;GS
Special i,?eeting - June 19th, 1P45
.,~ special meeting of the Councz~l ~,?as held to consider '~'-.,'age scale sub-
:-~.itteu by the 2olice De~ot., salary increase o~' the liquor store mana~Ter
and consideration of bids on ~atermain on St~nson Blvd.
meeting was calle~ to order at 8:20 ~.;~;. 3entzen, Jackson, Nygaard,
Spekulant,present - Bassett, absent.
,'.~ot~on by Spekulant, seconded by ~ygaard, that Bentzen ~ct as chairr,~an of
the meeting. Roll Call -.~ll ayes.
~otion by Jack, son, seconded by Spekulant, that the request of the Holy
Rosary Society to conduct a B~ngo game July 8th be granted. Roll Call -
.~ll ayes.
Consideration oi' bids on installation of '.~ater'main on Stinson Blvd. between
40th and 41st Aves. (~or bids submitted, see mznutes of previous meeting).
~..otion by Jackson, seconded by Hygaard, that the bid of the American Cast
~ e c
Iron Co. to furnish materZal and Fhelps-Drake Co. I'or digging ~n~ ~aying
of pipe (~1.~5 per lin. ft.) be accepted as best bids on watermain installa-
tion on ~ti,,~son Blvd. Roll Zall -.,~ll a[~,e~.
~.:otion by Nygaard, seconded by Spekulant, that the bid of Fhelps-Dreke Co.
to install aporox. 600 ft. of 15 in. storm seu, er on 43rd Ave. west of
Central at ~1,40 per lin. ft. be accepted. Roll Call -All ayes.
~otzon by Nyg~ard, s~,~d by Jac[:son, that the request of the [~orthern
States Fower Co. to~po±es bet?:een 38th and 40th ,~ves., Grand and Man-
dolph Sts. be granted. Roll Call -.~ll ayes.
~ffotion by Jackson, seconeed by Nygaard, that the aplolication of J. ~.
,$alt-~olad - E61o~ Fenn Ave. No. for an electrician's license in this City
be granted. Roll Call -,~ll ayes.
~,,'Iotion by Nyga:~rd, seconded by Spekulant, that the a?f_,lication cz the
Hilltop Country Club (Ralph M. Atone) z'or' restaurant, cigarette, on and
o~'~'-sale beer licenses 0e granted. Roll Call -All ayes.
Resolution ozzered oy S,~ekulant, seconded by Hygaard. T~[E Ci~ff C~UNCIL OF
TH£ CITY oF O~.U~IA PIEI~;HTS i~REBz RESoLVe: 1. That the City Council of
the City of Colu~bia Heights determines to make the following local improve-
ment: Extension of watermain on Stinson Blve. fro~ 40th Ave. to 41st Ave.
2. That the Czty "~
~.,~na.ger be and he is hereby directed to ,orepare an esti-
mate o~ the cost of said im?rovement and to draft a list of the several
lots and ~rcels of land fronting ~pon and adjacent to such proposed im-
provement which i~ benez'ztted thereby. 3. That the City ~.~anage~ shall
report back to the Czty Council on said improvement as soon as may be.
Moll Call -All ayes.
Resolution offered by Nygaa~d, seconded by Jackson. A resolution deter-
~.ining the property beneI'itted by the follo~,~;ing improvement:\,'.E~tension
of watermain on Stinson Blvd. from ~0th Ave. to 41st Ave. ~. Eo'~\~HEREAS,
the City I,~anager has made a careiul estimate oi' the cost of the kbove
describe~ improvenent together ;'~ith the list of the several lots and par-
eels of land fronting u.pon and adjaaen% to such improvement, which he deems
benef~itted thereby, and the names o.f the owners af the several ~'rcels., as
nearly as can be ascertained'; and, WHEREAS,~ this Co. uncit did' heretofore by
resolution duly adopted and ~ssed by foul-fifths of its~ members-det.e~mine
to make such improvement+ NO,fir ~ERE~"0REr BE. ~T.R~oLVED. ~y-. the~.ty
Council_of t~e City of Columbia Heights,kAnoka County', ~innesota~ aa'for
loews: 1- Tna.t tea CounoiI hereby determines that the p~ope~ty ~sa~ibe~
inane, list attached hereto witl be benefitted by suah local im~'ovement;-
2..~That this Council will meet o~ the 25th day of June, ~9~, at eight
o'Clock 2:.~ ~f. at the_ i~Iunicipal' Office Building' in said City where all ~er-
sons interaste.d may a.ppear and be heard by the Council with respect to
benefits and to the proportion of the cost of the improvement to be a'ssessed
a~inst the~ prope=~ty; and that the City ~anager ~e and he hereby is
authorized, and dir-ected to publish a notice of the' time and place when and'
where suck ~.r'sons may ha heard, once:, in the official newspaper' of the~ C'zty,
toget~her with a description by boundaries of the district benefitted by such
improvement, Roll Gall. -~ll ayes.
Preamble. to Or-dina. nc- 00 affered hy Jackson, seconded ~y Spekulan%. Roll
Call - All aye~s.. · ~-.~
Ordinance ~o~ ..200 af~fe'~ed by ~ygaa~d, seconded by Jackson, .~n ordinance re-
lating to the standard of' time for the City'of Columbia He-ights~. Roll Call -
All aye s~ ...
Consideration of p~oposed wage-scale for ~Oolice DePartment '~a!so request of
Liquor Store manager~ for salary inet-ease. Discuss'ion..~
Res'oIution affera~d by Nygaa-rd, seconded hy Jackson. BE iT HEREBY RESOLVED
by' the City Council of the City of Columhi~ Heights that the member-s of
the Columbia Heights ~_olLce Department 'se paid time and~ a. half for ali time
worked over 48 hour's per' week~- effective July tst, I9&5. ~oll Call -
~'11 ayes..
Wes~oI,~tion offer'ed' by' SpekulanP', seconded by Jackson. BE iT HEREBY RESOLVED
by the City Council of the City of C-olumbi~ Heights~ that the salary of Ray
L.. Ernest, manager-of the'. ~unicipa! Liquor-ovor-~'" e, be set at ~2~.5.00 per
month, beginning July 1st, I9~5.. R~otl Call -A'II ayes.
~Ie. sSrs. ~.Neill ~;IcLau'~ghlin and Hanson oi~ the Neili i'~tcLau~gh!in Co~ were present
at the Council meeting and' discussed the .recently completed audit of the
Cit'y~s records with the Council members.
~otion by Jackson, seconded by Nygaar'd, that the meeting be adjourned.
;gec~-etary to t' e~u'ncil