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HomeMy WebLinkAboutJul 2, 196961. l! Motion by Logacz, .seconded by Jeska~ that the City Manager be authorized to advertise for bids for a wading pool to be opened July 14, 1969. Roll Call - Ail Ayes. The City Attorney reported the condemnation hearings for 42% and 44% Avenues will be held June 24~ 1969. The City Engineer requested authorization to purchase 12 replacement waterous fire hydrants at an estimated cost of $250 each. A 4/5 vote of 'the Council is necessary for an expenditure over $1,000. Motion by Jeska~seconded by Logacz, to authorize purchase of three waterous fire hydrants at an estimated cost of $250 a piece. Roll Call - Ail Ayes. Motion by Jeska, seconded by Logacz, that the City Manager be authorized to prepare a resolution wherein the resolution shall provide the balance of the waterous fire hydrants be purchased upon written ~I concurrence of at least 4/5 vote of the Council menfoers, the resolution to be effective when the 4th member of the Council executes the resolution. Roll Call - Ail Ayes. Motion by Logacz, seconded by Jeska, that the license appli~tions as per list attached be granted upon payment of proper fees. Roll Call - All Ayes. Several persons were present to discuss Dr. Wolf's dental clinic proposal at 4345 Central Avenue. They reported they had no new information in regard to the parking space shortage problem and the City Manager stated nothing could be done until a proposal is seen. Motion by Jeska, seconded by Logacz, that the meeting adjourn at 9:15 p.m. Roll Call - All Ayes. I! se.~&~y to the Council // OFFICIAL P ROCE,~DINGS Special Meeting Robert King, Chairman Pro Tem July 2, 1969 The meeting was called to order at 7:15 p.m. Roll Call: Jeska, Logacz, King - present. Land, Nawrocki - absent. Council President King assumed the Chairmanship. The purpose of this meeting was to call for bids on water main construction. Motion by Jeska, seconded by Logacz, that the City Manager be authorized const~'ucumon on 40th Avenue from to advertise for bids on water main Unmversz~u~ to Central to be held July 28, 1969 at 8:00 p.m. Roll Call Ail Ayes. Motion by Jeska, seconded by Logacz to adjourn at 7~17 p.m. Roll Call - ~es. ( OFFICIAL PROCEEDINGS Board of Equalization Heetin9 July 2, 1969 The meeting was called to order at 7:30 p.m. Rol1 Call: King, Logacg, Nawrocki - present. Land, Jeska - absent. Also present were John Larson, City Assessor and Lester Schwartz, County Assessor. Motion by Logacz, seconded by King, that Mayor Nawrocki be appointed chairman of the meeting. Roll Call - All Ayes. There were no persons in attendance to complain about their assessments and a discussion was held on the personal property assessment and exemption of certain items with replacement by sales tax credit. Motion by King, seconded by Logacz, thg~t thei~l~e~,dng adjourn at 8:30 p.m. ruce G. ~'lawrocki , Mayor OFFICIAL PROCEEDINGS Special Meeting The meeting was called to order at 8:30 p.m. Roll Call: Logacz, Nawrocki- present. Motion by King~ seconded by Land, that George Brown be appointed secretary pro rem. Roll Call - Ail Ayes. Resolution requesting that the City of Minneapolis grant a permanent slope easement to the City of Columbia Heights, Minnesota was offered by Land[, seconded by Jeska, WHEREAS, the County of Anoka has prepared plans for the construction of a county highway on Stinson Boulevard N.E. between Fairway Drive N.E. and 45th Avenue N.E. and is presently scheduling this construction, and ~HEREAS~ the City of Columbia Heights must furnish the right-of-way for said construction, and WHEREAS, to conform with said county construction plans it is necessary to obtain a permanent slope easement, BE IT HEREBY RESOLVED by the City Council of the City of Columbia Heights that the C_uy of Minneapolis is hereby requested to grant the following parcel of land to be used as a permanent slope easement to the City of Columbia Heights: The East Six (6) feet of the west thirty-nine (39) feet of the North ~ of the S.W. % of the S.%g. % of Section 30, T 30, Range 23, Ramsey County, Minnesota. Passed this day of July, 1969. Roll Call - Ail Ayes. Motion by King, seconded by Logacz, Roll Call - Ail Ayes. July 10, 1969 Land, .King, Jeska, that the mee'king, a~journ at 8:35 p.m. I