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HomeMy WebLinkAboutAug 25, 1958OFFICIAL PROCEDINGS Special ~eting August 25, Meeting called to order at 8 p.m. Roll Call - King, Julko~ Chics, Proft - present. Stopka - absent. Mr. Julkowski pres as Chairman. A letter was received from the Hilltop Village Council statin they would be unable to meet with Columbia Heights Council un after September 14th. Motion by Chics seconded by King, authorizing the City of Col Heights to accept the surfacing rights to Reservoir Boulevard Roll Call -All Ayes. Motion by King seconded by Proft, that Barton Contracting Co. be awarded the bid to surface Reservoir Blvd. for a total amo of 875,202.71. Roll Call -All Ayes. A Hearing was held on laying base on 45th Avenue between Uni~ and 6th Street. Motion by Proft seconded by Chics, that the City Manager be to proceed with the laying of base on 45th Avenue between Uni and 6th Street. Roll Call - All Ayes. A Hearing was held on installation of Sanitary Sewer on Tyler ho~h of 43rd Avenue. Motion by King seconded by Proft, that the City Manager be au t= have this sanitary sewer installed. Roll Call - All Ayes A petition was received from property owners in the 4300 bloc Tyler Street opposing any assessment for this Sanitary sewer are now served by City sewer and have paid for same. Motion by Proft seconded by Chics, placing this petition date August 22nd, 1958 on file. Roll Call - All Ayes. The Engineer and City'Manager were requested to check some ne' construction as to grades and location conformance in the vic of ~3rd and Tyler Street. The City Engineer reported that Crown Sidewalk & Block Co. ha' agreed to grant consideration on the sidewalk installation cl 958 ,ski ided til umbia Lnt ~e aims. :nt. ~inued ~e with Ayes. SOLVED ?ark , is Roll Call - Ail Ayes. REsolution..offered.~y Chics seconded by King, BE IT BEREBYRE by the City Council of the City of Columbia Heights, that a Fund pinsetter payroll petty cash revolving Fund of 8500.00 hereby established. from R.D. Thomas & Associates stating the capacity is suffici. Motion by King seconded by chics, that this discussion be con until September 8th and by that time a meeting at a future da' the Hilltop Council will have been arranged. Roll Call - All ersity uthorized versity Street thorized on as they inity Regarding \the sewer capacity for Central Plaza a report was r :ad Mrl Hosch was present and repOrted that'On 50th Aven~e from University Avenue for about"150' something should be done to stabilize this street as it is being washed out. Motion by King seconded by Proft, that the necessary stabilizing be put in on 50th~Avenue %~est from University. Roll Call - All Ayes. Mr. Chies reported on 41st Avenue east from Reservoir Blvd. particularly at Silver Lake School and asked if something could be done. The engineer was asked to make a study of this matter and report to the next meeting. Secretary to the City Council Motion by King seconded by Chies, that the meeting adjourn at 9:15 p.m. Roll Call ,- Ail Ayes. OFFICIAL PROCEEDINGS Regular Meeting September 8, 1958 Meeting called to order at 8 p.m. Ail members present. Minutes of the last regular and special meetings were read and appr6ved. Motion by Julkowski seconded by King, that the following bills be paid out of their proper funds: Roll CaIl~ll Ayes. Ed. Phillips & Sons Payroll Account Lynn Johnson Co. Griggs,Cooper & Co. Ed. Phillips & Sons Beer ?~holesalers', Inc. Rex Distr. Co. Liquor Fund Schlitz Brewing Co. Lynn Johnson Co. Griggs, Cooper & Co. Petty Cash-Liquor Store Recreation Dept. Robert J. Kinas Twin City Disposal Payroll Account Ali Sundberg Petty Cash-Liquor Store $1,993.69 Ed. Phillips& Sons 459.06 16,286.44 Lynn Johnson Co. 697.24 460.68 Johnson P~Der & Supply 53.56 1,071.01 District Director I.R.S. 125.00 234.94 I.S. Shattuck 350.00 582.24 Pepsi Cola Btlg. Co. 24.95 ~' 163.30 ~x~~~. ~9~x~ 8~.81 Old Peoria Co. 24.32 16.58 Mpls. Gas Co. 28.88 322.82 Old Peoria Co. 1,'223.43 728.37 Ed. Phillips & Sons 469.35 1,054.04 Petty Cash 368.56 100.00 N.S.Power Co. 1,557.38 475.52 Payroll Account 16,495.17 90.00 Griggs,cooper & Co. 974.03 1,000.00 Ed. Phillips& Sons 766.10 107.04 Pinsetter Petty Cash 500.00 27.75 Extra Payroll 156.00 100.00 Addressograph Mult. Corp. 9.57 Carl Althaus 302.20 ~ .......1' . Old Peoria 506.19