HomeMy WebLinkAboutDec 28, 1964321
OFFICIAL PROCEEDINGS
Regular Meeting ..
Meeting called to order at 8:05 p.m.
Invocation offered by Reverend Douglas Henderson of the Peoples Church.
Motion by Nawrocki seconded by King, that the minutes of the last regular
and special meetings be approved as.presented in writing and the reading
be dispensed with. Roll Call - All Ayes.
Motion by Nawrocki seconded by Orendorff, that 'the following bills be paid
out of~their proper funds: Roll Call - Ail Ayes.
Griggs, Cooper & Co.
Payroll- Account
Griggs,Cooper & Co.
Louis Distr. Co.
Lynn Johnson Co.
Old Peoria Co. inc.
Ed. Phillips & Sons
D.M. Albro
Amer. Linen Supply
Anoka Co. Union Shopper
Anoka Law .Enforcement
Floyd Bixler
Burroughs Corp.
Cargill Inc.
Earl Cleland
Coast to Coast Stores
C. H. Fire Dept.
C.H. Fire Relief Assoc.
C. H. Police Relief "
Delbert Dahl
Danielson Drug Co.
Dobis & Kvalheim
Gallagher's Service
Drs. Gustason & Carr
Royhl Hedblad
Henn. Co. Chfs. of Police
December 28, 1964
.All members present.
International Chfs.of Pol. 20.00
Al.& Mildred Kordiak et.a~40.00
Luxo~ Lighting Prod. Inc.. 70.42
Lyle Signs Inc.
Mark Tool Co.
Mpls. City Treas.
Mpls. Gas Co.
Mpls. Gas Co.
Minn. Ch. of P .1.Assn.
Minn. Mospital Serv. Assn.
Minn. Juvenile Assn.
Minn. Pol. & Peace Officers
Mpls. Postmaster
John A. Nelson Exc. Co.
The Northfield Co.
102.72
25.85
11,178.28
952.05
815.52
79.66
5.00
780.30
1.50
45.00
54.0O
275.00
58.55
37.76 N.W. Bell Tel. Co. 10.00
25,788.46 " 735.07~
85.57 Olson,s Plumbing 513.75
88.00 A~W. Paulson 286.74
381.66' Petty Cash Fund. 39.34
1,796.45 Pine County, Minn. 100.00
'302.41 Pol. Dept. Petty Cash Fund 23.40
25.00 Walter Reinhart 15.00
3.60 Roberts-Hamilton Co. 100.50
30.00 Rockwell Mfg. Co. 126.69
~ 194.40
31.00 ,
10.00 Ruffridge-Johnson Equip. 54.50
15.77 Ruud Inc. 270.00
232.71 Sanfax Corp. 180.00
5.00 Sep-ko Chemicals. Inc. 2.00
26.75 State Treasurer~ 36,733.13
600.00 Suburban Eng. inc. 188.00
3,771.69 " Police & Peace Off. 15.00
3,808.03 Tri Co. Publications 131.26
60.00 James Turcotte 25.73
7.72 Warners Ind. Supplies 17.28
600.00 M.O. Watson 22.20
1,020.00. Williams 70.42
310.00 Zander Lettering 9.60
6.00 Payroll Acct. · (Extra Sal.) 1,818.86
10.00 Farnham's 9.95
5.00 A & A Hardware 100.29
Lowry Lumber Co. .88
Northfield Co. 28.50
Tri-Co. Publications 4.00
A & B Sporting Goods Co. 6.00
Donald J. French 10.00
Heights Home Bakery 30.24
Rpbert Jendro 10.00
John Barna 42.67
Griggs,Cooper & Co. Ihc. 70.76
Lynn johnson Co. Inc. 12..34
Old Peoria Co. Inc. 152.36
Ed. Phillips& Sons Co. 59.14
Francis Roach 112/20
John Roach 33.12
Art Bolier Constr. Co. 6,736.65
Crown Sidewalk Co. 3,090.19
322
Hennepin Blacktopping Co. 12,403.9S
n 141.40
Phelps-Drake 8,365.~
United Sewer & Water Serv. 336.65
Street Fund 15,000.00
Park Fund
Storm Sewer Fund
Band Fund
10,000.00
20,000.00
50O.OO
172, 302.50
No bid received on Legal Publications.
Motion by Nawrocki seconded by King, that the City Manager be authorized
to re-advertise for bids on legal publications for the year 1965, to be
opened January 11, 1965. Roll Call - All Ayes.
Bids for a new Automobile for the Police Depart~.ent received from the
following:
Midway Ford Co. St. Paul Grand Avenue Motor Co. St. Paul
Midway Chevrolet Co. St. Paul Main Motor Sales Co. Inc. Anoka
Motion by King seconded by Land, that these bids be turned over to the
City Manager for tabulation and report back at the January llth meeting.
Roll Call - All Ayes.
Bids on 2 New 1/2 Ton Pickup Trucks for street & Sewer Departments were
received from the following:
Midway Ford Co. Grand Avenue Motor Co.
Main Motor Sales, Anoka Midway Chevrolet Co.
Motion by Nawrocki seconded by Orendorff, that these bods be turned over
to the City Manager for tabulation and report back at the January llth meeting.
Roll Call - All Ayes.
Bids on a new or used 3/4 Ton, 4-wheel drive Pickup Truck received from
the following: Midway Ford Co.
Midway Chevrolet Co.
Main Motor Sales Co., Anoka
Motion by King seconded by Nawrocki, that these bids be turned over to the
City Manager for tabulation and report back at the January llth meeting.
Roll Call - All Ayes.
First reading of Ordinance No.5~9, Being an ordinance authorizing the sale
by the City of Columbia Heights of certain Real Estate known as:
Lot 1, Block 2, Auditor's Subdivision of ~alton's Second Subdivision,
Anoka County, Minnesota.
Resolution offered by Land seconded by King, The City Council of the City
of Columbia Heights, HEREBY RESOLVES, that the Columbia Heights State Bank,
the Fidelity State Bank, and the Third Northwestern National Bank, Be hereby
designated as the depositories for ~L~oneys of the City of Columbia Heights
for a period of one year beginning the first day of January, 1965, abd the
Treasurer of this City is hereby directed to deposit moneys of this City in
said Banks, and the Columbia Heights State Bank, the Fidelity State Bank,
and the Third Northwestern National Bank are hereby authorized and directed
to honor and pay any checks or orders, when signed by the City Treasurer,
for the withdrawal or transfer of funds on deposit in said banks in whatever
for~.
BE IT FURTHER RESOLVED, that in case such deposits shall at any time exceed
Ten Thousand ~$10,000.00) Dollars, said depository shall immediately
bonder securities in lieu of bond according to the law, and the Marquette
National Bank for the Columbia Heights State Bank, and the Federal Reserve
Bank for Fidelity State Bank, and the Third Northwestern National Bank,
are hereby designated as the places for the safe-keeping of all securities
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furnished in lieu of such bond.
Roll Call -.All Ayes.
Resolution offered by King seconded by Nawrocki, BE IT HEREBY RESOLVED by
the City Council of the City of Columbia Heights, that the'City Treasurer
be and she is hereby instructed to transfer from the Liquor Fund as followS:
815,000.00 to the Street Fund
10,000.00 to 'the Park Fund
20,000.00 to the Storm Sewer Fund
500.00 to' the Band Fund
and that there are sufficient moneys in said Liquor Fund. to ~ake.such
transfer, Roll Call - All Ayes.
Request for subdivision of Lot 31, Black 1, Walton.~s First Subdivision of
Reservoir Hills into two Lots.
Motion by Nawrocki seconded by. Orendorff, that James W. Dahl be allowed
to split this lot on the basis of 'the North 47 feet, with the-necessary lot
size and width waiver granted to that parcel, and the outstanding specials
to be divided equally between the two lots. (Balance $425.07) Roll Call -
All Ayes.
Request for Subdiviision of Lot 46, Block 3, Reservoir Hills, by Mable
Quigleylas f6llows: East 56 feet for existing house (1307 42nd Ave.)
west 50 feet of East 106 feet; and the West 4 fee~ will be sold to owner of
Lot 45.
Motion by Orendorff seconded by King, that this subdivision request be
granted as requested. Roll Call - All Ayes.
Motion by King seconded by Land, that the Mayor and City Manager be author-
ized'to enter into a contract with Gallagher's Service for Garbage and
Rubbish Pickup for the City of Columbia Heights, to expire December 31,
1966. Roll Call - All Ayes.
Request to send one man from Engineering Department to Training Course for
Public Works Construction Inspectors, beginning at 7 p.m. January 7, 1965,
and on the same day each we~c for nine sessions.
Motion by~Nawrocki seconded by Orendorff, that this request be gr~nted,
and the necessary expenses be granted. Roll Call - All Ayes.
A Conference will be held on Saturday, January 9th, for mayors and
douncilmen, at the Center for Continuation Study at the University
of Minnesota.
Motion by Nawrocki seconded by King, that expenses be allowed for up tO
three men to attend this-.Conference. Roll Call - All Ayes.
Resolution offered by Orendorff seconded by King, BE IT HEREBY RESOLVED,
BY the City Council of-the City of Columbia Heights, that Bruce Nawrocki
is hereby~ designated as a director, of the Suburban Rate Authd~ity, and
War~en'A..Armstrong, is hereby.designated to serve as alternate director
of the'Suburban .Rate Authority for the year 1965 and until their successors
are appointed. Roll Call - All Ayes.
ReqUest from Police Chief Glader for. permission for Officer Bixler
to attend the 10th Annual Juvenile.Officers Institute,~Highway Training
Center, New Brighton, January ~-6, 1965, Entrance fee 812.00 and that
meal~ be provides.
Also Allen'Booth, Dispatcher, to attend the Police Records Course, Highway
Department Training Center, New Brighton, January 4-8, 1965, meals to be
provided.
324
Motion by Nawrocki seconded by Orendorff, that this request be granted
with necessary expenses paid. Roll Call - All Ayes.
Request for Building Inspector to attend the Ninth Annual Institute for
Building Officials, January 21-23, 1965 at the University of Minnesota.
Motion by Nawrocki seconded by King, that this request be granted with
necessary expenses paid. Roll Call -~All Ayes.
The City Manager reported that as of January 1, 1965, owing to the resig-
nation of Mr. Kvalheim, he has appointed ~pencer Sokolowski as City
Attorney and Mr. Richard Merrill to handle the prosecution for the City.
Mr. Sokolowski was present with ~. Merrill a.]d ~et the ~en,bers of the
City Council.
Mr. Kvalheim informed the council he had accepted a position as attorney
for the Prudential Ins. Co.
Mr. Sokolowski offered to contact the Library Board Chairwoman, Joe studen-
berg regarding application for ~atching funds for Library expansion.
Motion by Orendorff seconded by King, that the License_applications as
listed, be granted upon payment of the proper fees. Roll Call - All Ayes.
Motion by Orendorff seconded by King, that the meeting adjourn at
9:40 p.m. Roll Call - Ail Ayes.
Secretary to City Council
Mayor