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HomeMy WebLinkAboutJan 27, 1958,OFFICIAL PROCEEDINGS Regular Meeting January 27, 1958 Meeting called to order at 8 P.M. Ail members present. Minutes of the last regular ~nd special meetings were read and approved. I~Iotion by Julko~ski seconded by King, that the following bills be paid out of their proper funds: Johnson Paper & Supply Co. Old Peoria Co.,Inc. Ed. Phillips & Sons Co. Old.Peoria Co.,Inc. Ed. Phillips & Sons Co. Lynn Johnson Co. Griggs,Cooper & Co. Payroll Account Althaus & Co. Anoka County Abstract Co. Anoka County Treasurer Sam G. Brown Nell Cleland C.H. fire Dept. Cutler Magner. Co. Monroe Dragsten Fillmore & Bradbury Frawley Equip. Co. Glenn & Cutlan Co.,Inc. Grinnell Company Harrier & Cornelius Johnson Bros. ~'66~' Inc. Schlitz Brewing Co. Recreation Roll Call -All Ayes. 60.01' 30 2.90 384.62 322.04 898.71 666.34 315.52 14,091.74 24.75 10.65 25O. 00 50.00 52.00 475.00 278.64 31.00 6.60 250.00 58.60 48.50 2O. 00 647.14 225.73 209.22 343.45 Robert J. Kinas Ronald Kullas Mpls, Gas Co. Minn. St. Fire Dept. Assn. North Sub. Mut;Aid Assn. N.W. Bell Tel. Co. August Peterson Petty Cash Fund Joe Podany P.& C. Petty ~ash Smoke Eater Kenneth Stinson Ali Bundberg Tierney Typewriter Twin City Disposal Joseph E. ?~argo A~thaus & Co. HarlinAgency Mobile Lock &.Key Shops Olaf Pearson Petty Cash Rex Distr.co. Sunny Hill Distr. Inc. Extra Payroll Total .90.00 37.00 748.53 15.00 5.00 336.15 337.25 42.67 10.00.' 14.29 19.00. 202.00 35.63 9.00 1,000.00 375.00 ' 264.90. 139.60. 45.50 14.20 237.50 171.11 57.10 18.00- 879.74~ $25,126.33 The CSty 5~nager reported additional study wOuld be required on, Insurance needs for the City and asked that we re-advertise for bids to be opened at the next meeting. Motion by Chies seconded by King, authorizing the City Manager to re-advertise for bids for insurance. Roll Call - Ail Ayes. ~lotion by Julkowski seconded by Chies, authorising the City Manager to advertise for a Towing Contract. Roll Call -All Ayes. Resolution offered by King seconded by Chies, The City CoSncil of the City of Columbia Heights, HEREBY RESOLVES that, the City Manager be authorized to proceed with the surfacing of Reservoir Blvd., between 37th and 40th Avenue, utilizing Municipal State Aid Funds; BE IT FURTHER RESOLVED, that this surfacing of Reservoir Boulevard from 37th to 40th, bearing Minnesota Department of Highways Control Section No.103, be carried out in conjunction with the surfacing of Reservoir Boulevard from 40th to 44th by the County of Anoka; BE IT FURTHER RESOLVED, that said construction be in accordance with Municipal State Aid standards, and that application be submitted to the Minnesota Department of Highways for a project number for this Municipal State Aid Route No.103. Roll Call - All Ayes. A hearing was held on Sanitary Sewer, Watermain & Storm Sewer for Madison & Monroe Streets, 49th to 50th, but it was decided to re- advertise a hearing as follows: Motion by King seconded by Chies, that a hearing be held February 10, 1958, on the following proposed improvemen=s: Sanitary Sewer - Madison Street, 49th to50th " " - Monroe Street, 49th to 51st Watermain - Madison Street, 49th to 51st " - Monroe Street, 49th to 51st Storm Sewer - Jefferson Street, 49th to 51st " " - Madison Street 49th to 100' north of 50th " " - Monroe Street 49th to 100' north of 50th Roll Call - Ail Ayes. The City Engineer presented a tabulation relative to the existing outlet portion of the proposed Fridley-Columbia Heights storm sewer. Motion by King seconded by Julkowski, that a hearing be set for February 10th, 1958, for the opening of Madison Street from 48th to 49th. Roll Call - All Ayes. A special meeting will be set at the next regular council meeting regarding the 1958 Public Works construction Program. Commissi~m The recommendation of the Planning~that an Asphalt Plant be permitted in .the industrial area west of California was discussed. Motion by Julkowski seconded by King, that a special meeting be set for Saturday, February 1st at 10 A.M. regarding this request. Roll call - Ail Ayes. Motion by Julkowski seconded by Chies, that Ralph D. Thomas & Associates be paid the sum of 8611.96, out of the proper funds. Roll Call - All Ayes. A letter from the Oakwood Mother's Club was received asking for a permit to hold a dance at Oakwood School, January 30th,1958. Motion by Chies seconded by King, that this request be granted. Roll Call - All Ayes. A letter was received from Eugene M. Aanerud, 4356 N.E. 7th Street, regarding a~bulance service in Columbia Heights. ' ~4otion by Julkowski seconded by King, that this letter dated January 17, 1958, be placed on file. Roll Call - Ail Ayes. A letter was received from Don Felling, 1002 N.E. 40th Avenue, regarding Lots 11 thru 18, Block 65, C.H. Annex (Between 39th & 40th on Quincy) stating he was interested in the purchase of these lots. Motion by King seconded by Julkowski, that this letter dated January 21, 1958 be referred to the Park Board. Roll Call - Ail Ayes. Motion by Chies seconded by King, that the following Licenses be granted: Bruce Plumbing Co. F~uck & Stegora Emil R."Sword Crystal Htg. & Sheet Metal J. McClure Kelly & Co. Sassco Inc. 475 8th Ave. N.W. Bloomington Htg.& Sheet Metal Excelsior Baking Co. Mrs. Theo.Easby, 4301 5th St. Roll Call - All Ayes. Plumbing Exectrical Heating Truck Cigarette New Brighton ~tion by Chies seconded by King, that Bruce Warren, 3932 Central Ave. be granted a Used Car License. Roll Call - King, Chies, Stopka - yes. Julkowski - abstained from voting Motion by Julkowski seconded by King, that a special meeting be held Saturday at 11 a.m. February 1st, 1958, to discuss the Planning proposal of Gardner & Associates. Roll Call -Ail Ayes. A letter was received from Erwin A. Peterson regarding re-hiring Peter Heryla. Motion by King seconded by Chies, that a copy of,this letter dated January 10, 1958, be placed on file. Roi1 Call - Ail Ayes. Motion by King seconded by Chies, that the City Manager be authorized to advertise for bids for a new Police Car. Roll Call - All Ayes Motion by Julkowski seconded by King, that Robert Proft, 5034 Jefferson St.N.E. be appointed to the Columbia Heights City Council, to fill the unexpired term of b~. Leonard Holm. Roll Call - Ail Ayes. M~tion by King seconded by Julkowski, .that the resignation of ~s. Carlisle from the Park Board, be accepted. Roll Call - Ail Ayes. Motion by Chies seconded by Julkow~ki, that John Rak be appointed to the Park Board to fill the unexpired term of bits. Carlisle. Roll Call - '~'~ll Ayes. Motion by King seconded by Chies, that the meeting adjourn at 9;20 p.m. Roll call - all ayes. Secretary to City Counci~I OFFICIAL PROCEEDINGS Special Meeting January 30, 1958 Meeting called to order at 9:10 P.M. King, Proft, Stopka - present. Roll Call - Julkowski, Chies, Mayor Stopka announced that this special meeting has been called to discuss the threatened picketing of the municipal liquor store by the bartender's ~nion. Mr. Watson, City Manager, stated that he has sent Mr. ~rangeid a letter listing the reasons for his discharge, and that a copy of the letter has been sent to the bartenders union and their attorney Erwin Peterson. The bartenders union has assured Mr. Watson that the store will not be picketed. Motion ..by Chies seconded by Julkowski, to adjourn at 9:20 P.M. Roll Call - Ail Ayes. Secreta~ pro~ ~em -. ¥oR= OFFICIAL PROCEEDINGS Special Metting February 1, 1958 Meeting called to order at 10:15~A.M. Roll Call - Chies, King, Julkowski, Stopka.- p~ssent. Proft - absent Also present were Howard & Roger Dunkley, who are contemplating building an Asphalt plant west of California Street. A preliminary discussion took place regarding this and the Council recessed and went down to the site, and re-convened. Motion by King seconded by Julkowski, that the recommendations of the Planning & Zoning Commission for an Asphalt plant be approved. Roll Call - Ail Ayes. _ Motion by Julkowski seconded by Chies, th~ the~~n~ Bm ll Ca~ ~~y,ep.. _ h~~'-..~x u~ /~