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HomeMy WebLinkAboutSept 9, 1957Special ~leeting ,. ~ .Sep{em~er 9,, 1957 Meeting called to order at 8 A.M. Roll Cell - Stopka,'King, Julko~ski, Chies, Holm. Motion by J~lk6WSki seconded ~y Chies, that Joseph E. Wargo be named Secretary of the meeting. Roll Call - ~ll Ayes, ~., . ~,. The follow,lng letter is the basis for holding this meeting: Acting City Manager Malcolm O. Watson The City Attorney has advised me that it is imperative that a Special Meeting of the City Council be held regarding certain aspects of the current bond issue before noon on September 9~ 1957. Therefore, a special meeting of the Columbia Heights City Council is called for Monday, September 9, 1957~ at 8:00 A.M., at the City office. /s/ Jo~u'P. Stopka · Mayor Considerable discussion was had as regards reasons for a late date of 'the City Bond i~sue. Technickll~, P~L. Ernest is still, on the City P~roll dra%~ng vacation pay and the Ci~ty Attorney has advised that his dismissal is not final until the public hearing which he demanded is ~eld. Mayor Stopka criticized the City Mau~er that the entire bond issue came so late~hat rejection of bond bids ~s not feasible by reason of ~rk in progress. Councilman Julko~ski moved that notwithst~uding the proceedings heretofore taken in connection with the removal of ~ R.L. Ernest as City Manager, Nr~ E~nest be authorized to execute, as such Manager~ each and all of the $750~000 Permanent Impr6vement Revolving Fund Bonds to be dated as of September 1,1957, in accordance ~,ith the resolutions heretofore adopted a~rd~ng sate of said bonds, fixing their form and details and directing their execution and delivery. Said motion was duly seconded by Councilman Chies and upon vote beinE taken, thereon~ the following Councilmen.voted ~ye: Ju~dcowski, King, Holm~ Chics, Stopka, and the following voted No: None. ~'~ereupon said motion was declared duly passed. Motion by Julkowski seco nded by Chies that meeting be adjourned. All Ayes. Secretary t~ th~ Council, pro tern Roll Call