HomeMy WebLinkAboutJan 27, 1969OFFICIJ~L PROCRRDINGS
Regular Meeting
January 27, 1969
Meeting called to order at 8:03 p.m.
Logacz, Nawrocki - present.
Roll Call:
Land, King, Jeska,
Motion by Land, seconded by King that Miss Janet Christenson be secretary
to council. Roll Call - Ail Ayes.
Invocation offered by Rev. Schroeder, Crestview Luthez-~uHome. (Rev.
Schroeder reported on the status of the rest home.)
Motion by Land, seconded by Logacz that the minutes of the last regular
and special meetings be approved as presented in writing and the ~ea~ing
be dispensed with. Roll Call - All Ayes. ~
Motion by King, seconded by Jeska that the following bills be paid out
of their proper funds: Roll Call - All Ayes.
Am. Nat'l. Bank & Trust Co.
Mantenance Experts
M~dern Cleanup Service
Univ. of Minnesota
Griggs Cooper & Co.
Johnson Bros. Whlse. Liq. Co.
Old Peoria Co., Inc.
Ed Phillips & Sons Co.
Robert Schaefer
Payroll Account
State Treasurer
Johnson Bros.Whlse. Liq. Co.
Johnson Paper & Supply Co.
Old Peoria Co., Inc.
Ed Phillips & Sons Co.
Artsign Materials Co.
B & E Patrol, Inc.
Jacob Berg, Ph.D.
Col. Heights Fire Dept.
Col. Heights Fire Dept.
Mitch DeMars
Donald J. French
Donald J. French
Royhl C. Hedblad
Royhl C. Hedblad
Robert Jendro
Albert Kordiak
Melvin O. Land
Jesse Ley
John P. Marchiniak
Mpls. Star & Tribune
Modern Cleanup Service
Donald E. Newcomb
Curtis Ramsdell
Spencer Sokolowski
Uniforms Unlimited
Uniforms Unlimited
M. O. Watson
Payroll Account
$24,295.65
585.00
3,766.44
20~00
1,615.65
4,254.77
258.44
1,477.21
5.00
33,753.53
4,125.24
17.13
2,388.10
107.82
183.10
2,309.25
22.30
300.00
125.00
106.00
325.00
12.25
33.00
5.50
5.50
~10.00
34.50
150.00
14.85
I0.00
10. O0
12.75
1,000.00
50.00
9.75
700.00
14.25
13.50
34.35
2,248.56
Chas.A.Anderson & Co., Inc. 85.68
Better Homes &Gardens 12.20~
Clapper Publishing Co. 4.00
Doubleday & Co., Inc. 141.00
Cooper Films & Records, Inc. 48.00
Harriet Deeble 8.88
Demco 290.35
Farnham's 1.93
Gestetner Corp. 227.16
The Kirkus Service Inc. 54.00
Leisure Time Products 18.86
Lenel Company 48.00
A. C. McClurg & Co. 16.58
3M Busness Prod. Sales, Inc. 72.46
Minn. Library Assoc. 15.00
Monarch Book Co.
1,313.11
Nat'l. Geographic Society
Outdoor Life Book Club
Plays, Inc.
Postmaster
Howard W. Sams& Co.,Inc.
Silver Burdette CO.
Spoken Arts, ~nc.
Transport Clearings
Univ. of Minnesota
Weston Woods
The H. W. Wilson Co.
Coca Cola CO.
NW Bell Te. CO.
A & B Sporting Goods CO. -
Rec.
Col. Heights Recr. Comm.
Nat',l. Recr.& Park Ass'n.
Northland Milk Co. (recr.)
Pommer Mfg. Co.
Wilson Sporting Goods Co.
Am. Linen Supply Co.
3.50
4.84
14.00
32.00
5.21
21.30
54.10
15.50
25.26
42.00
44.00
459.40
52.00
25.50
129.00
50.00
6.39
18.45
7.64
122.35
Coca Cola Bg. Co. 199.91
Cohsolidate~ Beverage Co. 492.55
J. ~C. D0h~rty ~ sons co. 788.85
John Folta
Fritz Company, Inc.
Eddie Mattson
Mpls~ Bottling Co.
Pilgrim Bottling Co.
Francis Roach
27.00
11.80
34.80
124.48
2,154,05
109.20
Anoka Co. Assoc.of
Commissioner of Taxation~
Mpls Gas Co.'
No~ States Power Co.
Iqo. States power Co...
No. States power co.
i~ Bell Tel,. Co..
I~'[ Bell Tel.
Soil. Engrg. Services, inc.
TOTAL BILLS
'416.24
.586.3~
1,231.~1
1,.893.38
, 7..50
2,851.96
25..00
779.79
125.00
$99,758.53
B'i~s on._$_10.Q,000 .St~te.~aid.bonds.were received.from the following:.
Pipeu, Jaffray & Hopwood, . $f5,810 (average interest rate 4,'6927~)
Reynolds & Co. 261183
Jur&n & Moody ...... 251 980
Ebin, Robe~rtson~ & Co., 'inc. 25,970
E. j. Prescot't & Co. 26,043
Allison.-Wi!liams Co. 25,~915
FirSt National Bank of ~i~neapolis
26,.190
First Na'~ional Bank of St. Paul 25,~490
" " 4. 7605%~
", .. " 4. 7236%
'! . '~' 4. 722%
~' " 4. 7350%
" " ~4. 664%
" "'.. 4.7618%
" . · '" .'4-6345%
Mo~ion~by[K~ng, seconded'by Lan~ that,these,bids.be~tabulated[and report.back
First'reading Of Ordinance ~' ' ' ' ' ._ ' .....
~92, boulevard parking for cars ..no: readi.ng at
this time. .Prgposed. changes at the next me,ting .... ,...
Sedond reading Ordinance'~S9i~ rezoning[4601 'thru 4639 Central to C-3
Cg~mercial. Offered byKing,.se~onded ~y LQgacz Roll .Catl.-.All~Ayes'.
i~Q'acti6n on'salaries resolution~ ...
e~qlution.·authorizing.ordinanee for sa%e .of water improvement bonds.
Offered by Logacz, seconded by Jeska, BE IT HEREBY RESOL%r~-~D]b~'the City.
Coqncil of the City of ~o.~um~ia Heights,. that the City ~anager be,~ and he ~
is ..h~reby authorized and directed, to praceed with the drawin~ .of.~the ~ ~.
neqessary ordiqgrc e. for 'the s~te of water ~orks imp~ovement.bondsi,.for the.
fiqancing water .distribution. system improVemmnts. Said bonds -to be sold.·
in.accordance wit~.f~n~ncing, requirements .uhder HUD agreement
Miqn-65 City of Co!%~bia Heights/.Minnesota." Roll~Call'.-~.ll,'Ayes.
Subdivision request ffom.w~i'!~¢~'.:R. StrOh'd, 1145 Polk Place,ii: 1o divide
~1~2 of Lot 8, .Block 2, S~ef~iel~,.s Sub.."
~q.~iqn. by Jeska, seco~ded.~y La~d. that this subdi~isio~ request be granted
and.that special assessments~ . .... of $864.18.be divided according.to-~benefitted
property. Roll Call., All Ayes. ..
~6'~i'~n by K~ng] ~econded by Je~ka to Call'i'!for bids on one.new solid state
engine analyzer at February ~%,:~L969 meeting. Roll Call.- All.Ayes..
Appointment of health officer. The City Attorney verified tha-i- the
city has a heal'~-h ~ department as established by a 1923 ordinance.
The board consists of -l-he health officer, -i-he mayor and the city manager.
The present heal'l--h officer is Dr. Herbert.
I',k)tion by King, seconded by Land -l-o concur appointmen'[:s to Housing and
Redevelopment Agency as follows:
~larence McCline (one year term)
Peter Tema ('~-wo year term)
Rober'~- Peterson (three year term)
Rosemary Byrnes (four year ~l-_erm)
Tom Sherohman (five year 'term)
Roll Call - All Ayes.
Award of bids on $100,000 state-aid bonds '~-o First National Bank of
St. Paul tabulated as the low bidder. Offered by Jeska, seconded by
King. Roll Call - All Ayes.
Resolution offered by Jeska, seconded by Logacz au-;-horizing $100,000
state-aid bonds. Roll Call - Ail Ayes.
I,~tion by King, second by Jeska -l:hat city pay 1/2 expenses for .9 persons
.I-o attend conference on Residential Freedom at Notre Dame University.
Those tentatively planning to attend include Columbia Heigh'k~s Hu~an
Rights Commission member Gloria Chadwick, and Council representative
to the Commission Wally Logacz. Roll Call - All Ayes.
No action on condemnation of land on the east shore of Hart Lake wes'~-
of Hart Lake Boulevard.
~-l-_ion by King, seconded by Land ';-hat ~ity ~h~nager be au-l-horized, to
call for bids on ci-l--y owned property at February 24 meeting.
Ro-ll Call - All Ayes.
M~ion by Land, seconded by Logacz approving liquor license for VFW club
upon approval from 'i-_he State Liquor Con-i-roi Commissioner. Roll Call-
Ail Ayes.
Letter was received from 5~inneapolis Gas Company informing us of
their rate increases. (This effects interruptible services only.)
The City F~nager reported trading in the ~1 year old IBS'I typewriter
for a new IBM Selectric and selling the old one to Mrs. Pritchard
for the trade-in value of $60.00. '
~ne City Attorney reports McWilliams Case concluded after six days of
trial. -~_ - , _' _~- ....... "- .. =. Council discussed what might
constitute a-~ardship justi~cation for boulevard parking consideration.
~. Brown reported on a scheduled discussion o~ sanitary sewer c~sts.
He also reported on repairs:o~two~snow removal equipment.
Councilman Land requested information on our p~lans for utilizin~ the
large clay pile at 39th and Cleveland. The material is to be used
to build up the park area to the east and the shore of Hart Lake.
10.
Motion by ~King, seconded by Jeska that licenses 'as listed be grante~
upon payment of proper fees. .,Roll Call -All Ayes.
General discussion on snowmobiles was held[
Motion by Ifing, seconded by Logacz
Roll Call - All Ayes.
S~etary to 'the Council
OFFICIAL PROCE~INGS
pecial~ Meeting ~ ·
Meeting'called to o~der at 7:58 p.m.
Logaqz, .Nawrocki.- p~esent.-
uha~n. at
Mayor
· 10:34 p.m.
Roi1 Call:
January 30, 1969
Land, ~ing, Jeska,
Resolution'se%ting 1969 Salarie~ and Fringe Benefits for: 'Policemen,
firemen, and pub~ic'utilities employees. Offered by: King,'iseconded
by Land, BE IT HEREBY RESOLVED, by the City Council.of the city of
Columbia Heights, that the..following salary and fringe benefits be
established effective 'January 1, 1969, for the calendar'year 1969i All
salary figures on an annual basis include a hospitalization allotment
of $149.16 per year: Public Utilit~.s (Sewer and Water D~partment):
Superintendept $9,500.Q0;. H~avy. EquiPment Operators $8,718.~6; Acting
Plumbing Inspector $8,718.76; Meter Reader and Maintenance:Man ~8,094.76.
Fire Department: Chief $10,455.~0; Deputy Chief $9~600.06;'Fire ' '
Captains ~9,!34.76;.F~refighters $8,843.56. Police Department: Chief
$10,.455.40; Sergeants $9,519.40; Top Patrolmen $8,978.60; Top. Dispa%cher~
scale 88,198.76. Police Uniform Allowance of $100.00 per year payable
by voucher on purchases, mandatory training ti~e to be on straight'
time p~ay; ~ cost. of tuition and books for. academic courses (which .apply.
toward a degree in 'the POlice Sciences) upon receiving a passing.grade
. ~in said course will be paid; Court appearances will'be paid'S10.00 plus
straight.time for over %hree hours<~ per appearance. Roll Call - All Ayes.'
Motion by King, seconded by Land that' Mr. Robert C.' Hinrich~ be appOinted.
to 'the Housing and Redevelopment. Auth~ity 'to replace Mr. Peter Temawho
could not accept the appointment. Roll Call -.All A~es.
.Resol~tion apProving'the appointment of the ~ommissioners of the Housing
ahd'Redevelopment Authority Of COiumbia'Heights, Minnesota offered by
Land, seconded by Logacz, BE iT P~SOLVED BY THE City Council of C~lumbia
HeightS, Minnesota, that the'appointment by the Mayor of Columbia
Heights, Minnesbta of Clarence L. McCline, Robert C. Hinrichs, 'Robert
Peterson, Rosemary Byrnes, and Tom Sherohman to serve, as commissioners~
of the Housing and Redevelopment Au%h0rity of Columbia Heights, Minnesota.{
For tAe~ period set opposite, their names in the Certificate of Appo'intment
dated January 27, .1969, be and thesame is hereby approved.'-'Roll Call -
All Ayes.