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HomeMy WebLinkAboutNov 2, 1967102. OFFICIAL PROCEEDINGS Special Meeting November..~2, 1967 Meeting called to order at 7:~5 P.m.- Roll Call: Land, King., 'Logacz - present. Jeska and~Nawrbcki - Absent. In 'the absence of Mayor Nawrocki, who is out of town, the Council President assumed the Chairmanship. This meeting is held for the purpose of passing on the 1968 Budget. The City Manager made a report on budget figures and adjustments, and presented a~ resolution on setting forth 'the Tax Levy for 1968, also resolution on the General Fund of the-City of Columbia Heights.. Resolution offered by Land seconded by Logacz, Setting Forth the tax levy for the 1968 Calendar year. BE IT HEP~EBY RESOLVED THAT: WHEREAS:-The City Council of the City of Columbia Heights, has ~at various times ..met for the purpose of discusSing the budget for the year 1968, and WHEREAS: The City Council' has determined that the following.' amounts of the budget be raised by Taxation: NO~, THEREFORE BE IT HEREBY RESOLVED, tha% the CoUnty Auditor. of .Anoka County be, and he is hereby instructed and authorized to levy the follow- ing'amounts for the year 1968 for various city funds, as follOws: /' GEneRAL FUND: OPERATING FUNDS Administration Police & Court Fire ~ ~ Street Library ~ Park Building Fund Traffic Signal Installation Deferred Liabilities Total General Fund operations. 'To~al General Fund P.E.R.A. Recreation -. Civil Defense Fund Storm Sewer Construction Storm Sewer Bond Retirement $98,03-5.08 175,-980.00~ 99,000.00 111,030.00 43,225.00 1A~]~755.00 4,000.00~ 3,000.00 __:30,000.00 $8,400.00 710.00 9,000.00 1,320.00 5,200.00 $706,925.00 Roll Call - Ail $24,630.00 .. $706,925.00' ~ 24,630.00 20,000.00 1', 500.. 00 10,500.00 55,,000.00 TOTAL LEVY :$818, 555.00 Resolution offered by Logacz seconded by Land, Declaring the'General Fund of the City of Columbia Heights to consist of the Administration,Police, Court, Fire, Street, Library, Park,Building and Band Fund~. - BE IT HEREBY RESOLVED THAT: WHEREAS: The City of Columbia Heights is in the process of adopting the standard cl~ssifZcation of accounts as the accounting schedule for the 'city records beginning January 1, 1968, and WHEREAS: The authorization for the establishment of a General Fund is set forth in Section 69 ('c) of the City Charter. and said gr0~pin~ of' funds conforms with this standard classification. NO~, THEREFORE, BE IT HEREBY RESOLVED, that the Administration,Police, Court, Fire, Street, Library,Park, Building and Band Funds of the City of Columbia Heights be, and they are hereby declared to be the General Fund of the City of Columbia Heights as of December 31, 1967. RollCall-All Ayes. 103. Discussion on Watermain service west of Main Street and 38th Avenue, but no action was taken. .Motion by Logacz seconded by Land, ~Roll Call - All Ayes. -~ecretary to %he Council that t~e meeting adjour~ at 7:25 p.m. R~JB~R~V~K i NG,' ~a'yo r'/~r~ t em OFFICIAL PROCEEDINGS Regular Meeting Meeting called to order at 8:05 p.m. Logacz, Jeska - present. November 13, 1967 Roll Call: Land, King, Nawrocki, Invocation offered by Chaplain Schroeder of Crestview Nursing Home. Chaplain Schroeder commented he wished to complement the engineering department for the good work they had done in cleaning up the area North of 44th Avenue near Crestview Nursing ~iome. He also stated that Crestview are opening a new section of sixty beds, which will make a total of 120 beds and an open house will be held sometime in December and the City Council are asked to be their guests. The League'of Women Voters conducted an informal meeting between 7 and 8 p.m. this evening for the purpose of discussing the proposed change of Election Day. RepresentativeS from the local D.F.L. and Republican Parties were also present at this meeting. The people present had no objection to the change in election date, as set forth in the proposed Ordinance, and also a letter was received from the Ralph Pohl Post Unit ~367. ~erican Legion Auxiliary, stating they had no objection to this change. Motion by Jeska seconded by Logacz, 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. ~tion by Land seconded by King, that the following bills be paid out of their proper funds: ~nn. Hospital Service Lynn Johnson Co.inc. Old Peoria Co. Inc. Johnson Paper & Supply C.H. Recre. Com, N.W%Bell Tel. Co. Ed. Phillips& Sons Co. 'Paytoll Account 'Gri~gs,Cooper & Co. Lynh Johnson Co. InC. Old~ Peoria Co. Inc. Ed. Phullips & Sons Co. Liquor Petty Cash Fund Acme Auto Co. Inc. Adelmann Engine Re-Bldrs Roll Call - Ail Ayes. 886.10 Anoka Co. Farm Bureau 23.00 573.80 Artsigns Materials Co. 28.25 727.60 Assoc. Ind. Dealers 158.94 26.23 Floyd Bixler 50.00 50.00 Va~ B~ornson, St. Treas. 2.24 11.47 Bloom's Truck & AutoPts. 116.62 283.84 Brookdale Ford 4~.46 28~;775.27 Capitol Electronics, Inc. 40.50 240.36 Carburetor Serv. Co. 3.30 4,012.43 Caswell Target Carriers 550.00 4,009.00 City of Col. Heights 50.00 .2,688.91 City wide Locksmithing 97.44 305.28 Coast to Coast 21.73 95.81 Court Petty cash Fund 10.00 179.54 C.H.Pharmacy 124.58 C.H. Pol. Petty Cash Fd. '30.87 C.H. Library ~ " ' 16.12 Albine Body Shop 620.10 'Am. Natl Bank & Trust Co. 13,656.59