HomeMy WebLinkAboutMar 21, 1957 %e The time conSumed for each investigation and the cost
thereof chargeable to the City of Uolumbia Heights,
and be it further
~i~ED;' that the City Manager be and is hereby instructed to forward a
certified copy of this resolution to Raymond B. Vecillib, Public Examiner,
State of Minnesota for his personal attention. Roll Call - Holm, Hosch,
Knutson - Yes. ' ~ulkowski - no. Stopka - not voting, end asked to
have this Resolution deferred for further stud~. Julkowski stated he would
like to have his vote changed to, Not Voting also.
Motion by Holm seconded by Hosch, authorizing t~e Oi%y Manager to contact
~r. Vecillio and Mr. Johnson, County Attorney, and find out a date that
would be agreeable with the~ to meet with the City Council. Roll call -
Al~ ~ese
Mr. Ernest spoke briefly on l~ablic Works for this co~ing year and the need
for sale of Bonds in the amount of $~0,000.~O or more end asked the
Council to take this undercoensideration.
Motion by Knutson seconded by Holm, that the meeting adjourn at 10.-40 P.M.
Roll Call - A1 ~ Ayes.
Secretary to the Council
OFFYOIAL PROOEEDI~OS
Special Meeting
M~eting called t~ order at 7.35 Pm. R011
present. Holm and J,zlkowski - absent.
March 2i, 1957
Hosch~ KnU~son, $.topka
L~. Joy~e of the ~inneapolis Police Department was present and explained
about the Police Pension plan, to the Council. members and representatives
of the Police Department. ,
The Secretary was excused as they did not %h~nk it necess .a~y for her:to
be there.
Ju~kowski arrived at the meeting at about 8 P~.
At 8~30 P,~. the Council met with Mr. wargo .and Mr. McLellan, representatives
of the Arbitration Board, to disc,uss ~he wage ~cale for s~treet and sewer crews.
Motion bY Julkowski seconded by ~osch, appointing Mr. wargo as %emporery
secretary. Roll Call - Ail Ayes.. ..
A letter from the Fireman's Rel~ Association was rece'ived ~egarding a
pension plan.
Motion by Julk~ski seconded by Hosch, that this letter be placed on file.
Roll C.all - Ail Ayes.
Resolution offered by Hosch seconded by Julkowski, BE IT HEREBY RESOLVED,
by the City Council of the City of Columbia Heights, that the City Manager
be and he is hereby instructed, to prepare in each ann~ml budget such sum,
within the l~w, necessary to maintain the fund' of the Firemen.s Relief
Association, so that said fund does not at any time fall below $10,000.00.
Roll Call - Ail Ayes.
Motion by Hosch ~econded by ¥~tson to adjourn at 10.:30 PJ/. Roll Call-
Ail &yese
Secretary to th~ Cou~c'ii - Pro' tern
OFFICIAL PROCEEDINGS
Regular Meeting
1957
Meeting called to order at 8 P.M. Ail .members present.
Motion by Holm seconded by Hosch, that the reading of the minutes of the
last regular and special meetings be dispensed with. Roll Call - Ail ~7es.
Motion by Julkowski seconded by_ Knutson, that the following bills be paid
out of their proper funds: Roll Call - All Ayes.
Old Peoria Co.,Inc.
Lynn Johomon Co.
Bris S. ~m~ -Kennedy, Inc ·
Ed. Phillips & Sons,Co.
Lynn~ Johnson Co.
Payroll Account
Old Peoria Co.,Inc.
Griggs~Cooper & Co~
Wm. A. Ostm~e
Karen Coldren
Robert D. Hunczak
Rol2in Johnson
Abe J. Verbrugge
Harry W. Anderson
Col. Hts~Fire Dept.
Harrier & Cornelius
266.87
42.~2
24.70
3296.39
262.89
11,953.28
39.~1
70.37
2.¢o
%1.03
7.56
221.00
1~o00.0o
Robert J. Kinas
Mpls. Gas 0Oo
N~W. Bell Tel. Oo.
John L. Oden
August Peterson
Petty C~h Fund
Schlitz Brewing Co.
· Carl SOrenso~
kli Sundherg
Whistle-Squirt Co.
75.00
646.16
5.0o
28 .61
71.84,
354.74
24.00
3.:].3.
Wilkinson Home Finance Corp. '1575.08
R.L. Ernest ~ 25e00
Recreation.Bills 370.06
TOTAL $21,117e42
Bids were received from the following on the North Trunk Sanitary- Sm~er,
North Trunk Watermain~ Storm Sewer~ Sanitary S~,er and Water Laterals:
· For Bids.. A,B,E~.C ..&
Lamettt & Sons, St. Paul, Minn. $262~257.83
Lyor~ Constr. Co.,Grand Rapids 301,114.80
Orfei & Marianni & Sonm, St. Paul 321~088.41
Peter Lametti Co~tr.,St.Paul 338,.786.09
Phelps-Drake Co.,Inc., ~nneapolis 350,139.75
Sandstrom & Hafner,~ 2~a%ueapolis 386~565.50
~ion by Holm seconded by Hosch~ tha$ these bids be turned over to the City
Engineer for tabulation and a report brought back to the next meeting. Roll
Call - All Ayes.
Bids C & D ~ onl~
Walbon Excavating Co. ~
MinneaPolis ~Minn.
$