HomeMy WebLinkAboutOct 31, 1945OFFICIAL 2ROCEEDINGS
~$pec icl !~:ee ting -
Cctober 31, 1945
A special meeting of the Council u, as called by the City iJana!]er for the
purpose of discussing certain deals in connection '~Jith the acquisition of
site for Liquor Store. l~eeting was called to order at 8:,~0
Members present Lathrop, ,,jo , , ,
- ~,,~aa~d Soekulant. :,'ordin Ja.c'_.~on, absent.
~,~otion by Nygaard, seconded by Lathrop, that Spekulant be nan~ed chairman
of the meeting. Roll Call -All ayes.
City Hanager reported that he had inquired about some lots on Central
Ave. and that Lots ~5 and ~9 Block 5 Reservoir Hills Add. were for sale
for a 3rice of $5000.00
~,otion by Lathrop, seconded by Nysaar~, that City i,~anaf~sr be instructe~
to arrange for the acquisition of said lots (Lots ~8 and ~9 Block 5
Reservoir Hills Addition) and that a check be issued' in the a,uount of
~500.00 as down pay~uent thereon. ~oi1 ~all - Ail ayes.
~esolution offered by Nygaard, seconded by Lathrop. BE IT HEREBY RESCLVED
by the City Council of the City of Columbia Heights that the City Treas-
urer be and she is hereby instructed to transfer the su~:~ of ~500.00 from
the Liquor Fund to the Building Fund; and that there are sufficient moneys
in said Liquor Fund to make such transfer. ~,oll Call - AIl ayes.
t~otion by Ny~aard, seconded by Lathrop,
~all - ~11 ayes.
,~e~e~tary to t~cil
that/meeting be adjourned. Moll
CFFIC IAL PRCCEED iNGS
?e~ular Meeting - ~.~ovember 13, 1945
I~Teeting was calle~'~. to order at 5'30 F.ff. Jackson, Lathrop, S?ekulant,
~,ordin- present, I'Jygaard, absent.
Motion by Jackscn, seconded by Spe[c.~lant, to suspend reading of the minutes.
Roll Call -Ail ayes.
qepresentative from Co-Operative Services pro.terry at 39th & Jackson St.
present at meeting in regards to City's instructions to re~,ove storage
fuel tanks. Discussion.
k'otion by Jackson, seconded by Speku!ant, that paper be drawn up in consid-
eration of North 37 ft. of Co-Cperative Services property from Jackson St.
to the park ground, enabling a street to '~e cut through, in trade for land
for storage tanks. Roll Call -All ayes. (city proFert~)
~,~otion by Spekulant, seconded by Jackson, that application for cigarette
license submitted by Raymond J. Barton of 41~1 - 4th St. N. E. be granted.
~oll Call - Ail ayes.