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HomeMy WebLinkAboutMar 24, 1958Motion by Julkowski seconded by Chies, that Robert Proft be the Council representative to the Recreation Commission, at the expiration of the term of Bernard Julkowski. Roll Call - All .Ayes. The City Manager was asked to contact the State Highway Department in regards to a traffic count at 37th and Central. Motion by Chies seconded by King, that the meeting adjourn at 10 p.m. Roll Call - All Ayes. ~ Secretary to the Council MJ%YOR /,'~ OFFICIAL PROCEEDINGS Regular Meeting March 24, 1958 Meeting called to order at 8 p.m. Ail members present. ~nutes of the last meeting were read and approved. ~tion by Julkowski seconded by King, that the following bills be paid out of their proper funds: Petty Cash Fund 39.96 Ed. Phillips& Sons Co. 2,930.56 Griggs,Cooper & Co. Payroll Account Ed. Phillips ~ Sons Old Peoria Co., Inc. Lynn johnson Co. Ross D. ~rown Ins. C.H. Fire Dept. C.H. Record Farnham Stat.& $ch. Sup. Dr. ~.;'.L. Herbert Johnson Auto Supply Co. Johnson Bros. Robert J. Kinas Floyd C. Lawson Leaf Bros.lnc. Mpls. Gas Co. Neptune Meter Co. N.W. Bell Tel. Co. 1,201.58 14,023.95 654.21 447.56 155.75 293.76 6,099.04 236.00 118.50 2.3O 18.00 13.48 343.85 237.15 90.00 14.30 2.33 686.24 62.90 334.70 D.?7. Onan & Sons August Peterson235.75 Petty Cash R.L. P,_.lk & Co. Postmaster Carl $orenson Kenneth Stinson Ali Sundberg 311.20 235.75 222.03 35.00 20.00 219.38 192.45 25.88 %~in City Disposal Serv. 1000.00 Friden Calculating Mach. Johnson Paper & Sup. Co. Lustra Corp.of ~nerica £~ls. Brewing Co. Natl. Cash. Reg. Co. Nesbitt Bottling Co. Northern States Power Pepsi cola ~ottling Co. Rex Distr. Co. Schlitz Brewing Co. Seven-Up Btlg. Co. Recreation Bills Extra Payroll 36.00 46.19 72.69 1609.59 42.1S 4.20 1.00 16.55 57.10 175.12 153.60 406.17 50.00 $32,938.20 Awarding of bids on Road Material: Motion by Chies seconded by King, that Richards Oil Co. be awarded the bid on Asphaltic Material for 1958. Roll Call - Ail Ayes. Motion by Julkowski seconded by Proft, that Chies Brothers be awarded the bid on base material at $1.58 per cubic yard, delivered. Roll Call - Ail Ayes. Motion by King seconded by Julkowski, that Barton Contracting Co. be awarded the bid on BA-2 Aggregate at 77¢ per cubic yard picked up and 81.65 per cubic yard delivered. Roll Call - All Aues. Motion by Chies seconded by Proft, that Barton Contracting Co. be awarded the bid on Sanding Sand at 77¢ per cubic yard picked up and $1.65 per cubic yard delivered. Roll Call - All Ayes. Hearings were held on Sanitary Sewer and Watermains for Tyler, Polk, Taylor and east side of Central, 45th to 47th . Motion by Julkowski seconded by King, that these Hearings be continued until the April 14th meeting, and in the meantime the people should get up petitions. Roll Call - All Ayes. A Hearing was held on Watermain for 4th Street¥~ 46th to 47th. A recess was called in order to look up the petition on this Watermain. Meeting called to order. Motion by King seconded by Julkowski, that this Hearing be continued until the April 14th meeting. Roll Call - All Ayes. A Hearing was held on Curb & Gutter and Asphalt 5~t for Jefferson, 45th to 46th. Motion by Chies seconded by King, that the City Manager be authorized to proceed with this improvement. Roll Call - All Ayes. A Hearing was held for Curb & Gutter and Asphalt 5~t for Cleveland St. 41st to 42nd. Motion by Julkowski seconded by Proft, that the City Manager be authorized to proceed with this improvement. Roll Call - All Ayes. ~ Hearing was held on Street Platting, North-South from 44th to 45th, 250' East of Central. Motion by King seconded by ~ulkowski, that this hearing be continued until ,the April 14th meeting. Roll Call - All Ayes. A Petition was received for Concrete Sidewalk on ~th Street, 47th to 48th. M~tion by Julkowski seconded by Chies, authorizing the City Manager to advertise a Hearing for April 14th on this improvement. Roll Call - All Aye A Petition was received for Watermain extension on Leander Lane south of 44th Avenue. Motion 'b~ Juik°wski Sec6nded by Chies, authorizing the City Manager to advertise a Hearing for April 14th on this improvement. Roll Call - All Ayes. A &etter was received from the Village of Hilltop requesting a sewer agreement with the City of Columbia Height~. M~k~z~x~. The City Manager was asked to set up a meeting with the Village of Hilltop on Monday, March 31st at 7:30 p.m. if possible. The City Manager reported ~. Dale Wick had been hired as Assistant Engineer. A request was received from Rudy Ocel to operate a pay dump west of 37th and blain Street. The Council agreed to investigate this location. Motion by King seconded by Julkowski, that this letter be placed on file, and discuss this matter further at the next meeting. Roll Call - Ail Ayes. The City Manager reported on his negotiations with the ~nneso~a Silica Sand Co.regarding the purchase of Lot 8, Block 2, Rgt. Blk.~C'~,C.H. Annex, They have agreed to pay ~1,000.00 for this lot and the City Manager will prepare an Ordinance for this sale. A letter was received from Collins Truck Lines regarding rezoning 40th and University and also presented a plat and proposal for the land usage. Several persons were heard from that live in the vicinity of this operation. The City Fmnager was asked to draw~ up an ordinance rezoning to commercial the portion of Lots 13 and 1~ owned by k,~. Collins, and also an amendment to the Zoning Ordinance allqwing b~. Collins trucking operations in its present location. Second reading of Ordinance ~qo.396, Being an Ordinance to amend Ordinance No.207, being an ordinance concerning the regulatibg and licensing and keeping of dogs within the City of Columbia Heights. Offered by King seconded by Proft. Roll Call - Ail Ayes. First reading of Ordinance No.397, Authorizing the sale by the City of C.H. of Lot 62,except the Easterly seven & 9/10 feet thereof,Block 65, C.H..Annex. First Reading of Ordinance No.398, Authorizing the sale by the City of Columbia Heights of the Easterly 60 feet of Lot 8, Block 3, Res. Hills, except the southerly 30 feet thereof. ~tion by King seconded by Chies, that the following Licenses be granted: Mo~ney;s Plbg.& Htg. Co. 281~ Harriet Ave. S. Plumbing b~dsen Plbg. & Htg. Co. London Plbg. Co.,Inc. Robert J. Eberhard, Roll Call - All A%yes. Spring Park ,~ 2735 Yosemite Ave.,St. Louis Park 4010 Central Ave. Cigara~te The City Attorney~resented a contract received from the ~nneapolis Gas Users Association, and the Council asked to have time to study this proposed contract before entering into an agreement. The City Attorney reported it was legal to remove a persons name from aPetition if they so requested. Therefore the petition for an alley opening between 6th and 7th from 43rd to 44th is invalid, as one name was removed, and there would not be over 50~ of the property owner's signatures on this petition. The City Manager stated there is an alley platted between Jackson and Van~uren, from 44th to 45th, and as such we are obligated to open this alley upon request. Motion by King seconded by Julkowski, that the meeting adjourn at 11:10 p.m. Roll Call - All Ayes. Secretary to City Council OFFICIAL PROCEEDINGS Regular Meeting April 14, 1958 Meeting called to order at 8 p.m. Roll Call - King, Julkowski, Chies, Proft - present. Stopka - absent. 5~. Julkowski presided as Chairman. Minutes of the last regular meeting were read and approved. Motion by King seconded by Chies, that the following bills be paid out of their proper funds: Roll Call - All Ayes. Ed. Phillips& So~s Old Peoria Co.,Inc. Lynn Johnson Co. Griggs, Cooper & Co. Jchnson Paper & Supply N.$. Power Co. Payroll Account Ed. Phillips& Sons Co. Griggs,Cooper & Co. Old Peoria Co.,Inc. L~nn Johnson Co. Monarch Chemicals,Inc. Ed. Phillips& Sons Co. Lynn Johnson Co. Griggs,Cooper & Co. Gladys E. Miller,City Tr. Recreation Bills Extra Payroll - Park 758.57 Extra Payroll 384.96 51.48 Elizabeth Chilson 3.00 476.13 Margaret A. Coleman 3.00 355.58 Petra Ledwein 3.00 17.05 Ruth b~rtin 3.00 1587.46 angeline ¥~lne 3.00 14,271.73 Elaine Newcomb 3.00 942.24 Grace Olson 3.00 3,784.03 Fred Spencer 3.00 2,657.%9 A.& A. Hardware 9.00 104.0~ Acme Auto Radiator Co. 32.50 26.97 Addressograph Mult. Corp. 3.00 929.54 ~ " " 7.80 140.26 Anderson Aggregate 340.00 279.50 Armco Drainage & Metal 6.74 Peter Barna 87.50 16,5~9.84 The Beck Specialty Co. 13.35 307.~3 Mathew Bender & Co. 21.00 112.50