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HomeMy WebLinkAboutNov 26, 1973REGULAR MEETING OFFICIAL PROCEEDINGS Page 243 November 26, 1973 The meeting was called to order at 8:01 p.~. Roll Cai] - Connor, Heintz, Norberg, Land, Nawrocki Present. Invocation was given at 8:02 p.m. by Rev. David Hall, the Youth Director of First Lutheran Church. Motion by Norberg, seconded by Land, to appoint Barb Branco as Secretary Pro-Tem for this meeting. Roll Call - All Ayes. CAPTAIN JAMES MC GANN ---- NATIONAL GUARD Captain James Mc gann and Sargeant Olson from the National Guard were present asking to get together with the Mayor and City Council to inform the residents of some of the problems that the National Guard is facing and also to make known what services they can make available to the community. Captain James Mcgann explained that through work and publicity we might some how be able to do this. They would like to : have everyone aware of the manpower and resources that are available in the National Guard. Captain James Mc Gann said they are looking for 85% of authorized strength and perhaps someday reaching 100%, b~ the City and other civic groups backing the National Guard. They felt they might be able to recruit men in high school more effectively. Mayor Nawrocki said the City wants to cooperate with the National Guard because we feel the National Guard is an important force is our country. The Mayor also felt that we s~ould draft a resolution indicating the suppor£ of the City and would also be a way of getting our City on record of wanting to accept'participation of the guard on civic projects. The City Manager was directed to draft a resolution for the next council meeting. MINUTES OF THE PUBLIC HEARING AND THE REGULAR MEETING. Motion by Heintz, seconded by Norber9 that the minutes of the Public Hearing, November 12 and the Regular Meeting of November 20, 1973 be approved as presented in writing and the reading be dispensed with. Roil Call - All Ayes. PAYMENT OF BILLS. Motion by Land, seconded by Heintz to approve the following list of bills to be paid out of their proper funds. Roil Call - All Ayes. Val Bjornson, St. Treas. Val Bjornson, St. Treas. Old Peoria Co., Inc. Petty Cash Fund - Adm. Famous Brands, Inc. H.B. FULLER, Co. Johnson Bros. Whs]e. Liq. Co. Old Peoria Co., Inc. 329.79 Quality Wine Co. 107..g7 6,311.65 Wine Merchants Co. 783.94 27.72 Nolte Center' U of MN 35.00 49.48 Election Judges & Co. Pets 2,785.78 61.25 Am. Natl Bk & Trust Co. 10,614.00 109.89 Payroll Account 49,729.61 229.31 Famous Brands Inc. 763.09 2,068.08 Griggs. Cooper & Co., Inc. 1,207.02 Page 244 Ed Phillips & Sons Co. 6,442.35 American Linen Supply Co. 31 .30 Am. Water Works Assoc. 25.00 Apache Hose & Rubber Co. 28.00 B & E Patrol 325.00 Bacon's Electric Co. 18.25 BArton Contracting Co. 158.40 Mary B1 ackstad .10.OO Briar Construction Co. 153.15 Bureau of Business Practice 7.20 Burrough's Corp. 48.00 Mildred V. Carlson 22.40 Col. Hgts. Fire Dept. 817.OO Genuine Parts. Co. 320.49 First Nat'l Bk of ~lpls~ 203,735.00 Merle Glader 6.00 Glenwood Ingle~ood Inglewood 66.40 Graybar 19.80 Gross Industrial Serv. 19.60 Royhl Hedblad 10.00 Royhl Hedblad 6.00 Heights Electric = Inc. 1,739.49 Industrial Suppty~Co. 75.12 InternIl City Manager Assoc. 5.00 Ronald Kal ina 875.00 Maxine Kerpin 10.OO Edward Kraemer 30.40 Labor Relations Inc. 1,140.OO Law Enforcement Desk Reference 12.50 Donald Lohse 445.00 Lee Career Apparel 1,035.93 Metropolitan SEwer Bd. 14,318.65 Midwest Asphalt Co. 3,835.55 Mpls. City Treas 18,104.06 Mpls Gas Co. 593.54 MN Signals Inc. 117.45 Mobile Radio Eng. Inc. 44.91 Modern Air Conditioning 144.40 Modern Cleanup Service 1,OOO.OO Gayle Norberg 30.O0 No. States Power Co. 2,283.20 No. States Power Co. 17.83 N.W. BElJ Tel. Co. 25.00 N.W. Bell Tel. Co. 1,130.91 Elmer N. Olson Co. 115.38 I~aul Pfaff 22.75 Phillips Petroleum Co. 14.60 Rogers 225.24 Shell Oil Co. 1,317.75 St. of MN - Dept of Adm. 35.00 St. of MN - Dept of Highways 72.78 Victor Comptometer Corp. 17.40 Viking Ind. Center 50.82 Clarence Violette 163.OO Waste Managemc~.nt of MN. Inc. Zander Lettering Anoka Co~ Abstract Co. Anoka Co. Abstract Co. Brauer &Assoc. iates Inc. Chapin Publishing Co. Payrol 1 ~¢cour, t Am. Library As~soc. Amsterdam Pen Co. Australian Consulate Gen. Better Homes ~ Gardens The Bookman I~c. Bro - Dart. I~c. Doubleday & Co. Inc. EM&R Inc. Gestetner Corp. Heights Electric Inc. Monarch Book Co. Natl. Camera Exchange Inc. National Geog'-aphic Society Outdoor Life I~ook Club U.S. Postma~t~r Howard W. Sam~ & Co. Inc. Servi cemaster Inc. Shoppers Cha r!~e ST. Paul Book & Stationery St of MN Document Section City of Columbia Heights Crown Iron Works Co. Lowry Lumber Co. Northland Ele.~tric Supply Co. City of Colum~ia Heights RiChard Petkoff Checkmate Verification Del ivery Management O.M. DRONEY Beverage Co. East Side Bev,~rage Co. Eberhard Cand~ & Tobbacco Gross Industrial Hamm's Twin City Sales Co. C.V.Hewi tt Rex Distributing Sunderland, I~c. No. States Power Co. -Est imate- Dunkley Surfacing Inc. TOTAL BILLS Miner McAlpin Agency Inc. Anoka County Treas. City of Columbia Heights Mr. & Mrs. Frank Manikowski 18.OO 23.25 26.25 35.25 8O5.O8 36.58 1,273.57 15.OO 31 .48 3.75 8.53 91.32 5.33 2.87 108.68 112.22 26.32 1,238.60 640.45 17.95 6.54 32 .OO 5.95 225.00 14.99 57.86 27.50 24.75 361 .43 34.02 32.93 10.40 25.oo 104.00 25o.55 373.96 12,768.74 234.65 8.4o 1,854.05 61.92 1,321.08 111 .OO 55 .OO 129.62 359,213.OO 3,816.00 219.65 363.31 2,296.62 TOTAL BILLS 371,254.41 PQge 245 AWARD OF BID ON 6 PASSENGER PICK-UP TRUCK This request, For a half ton pick-up with front wheel di'ive in the estimated amount of ff3,500.00 was approved in the 197/4 Budget. It was. decided that the six passenger pick-up was the best way to go for having passenger transportation. Station wagons and vans were impractical and would not serve the dual purpose and would mean putting more vehicles in use. We received three bids, two from Ford and one from the G,M.C. company. The G,M,C. Truck and Coach Division was low by $28.00 with a bid of Sh,052.00. The Park Super- intendant, Murzyn says that by buying som~., of his requesied 1974 equipment out of this 1973 budget, we canbuy this vehicle and stay within the 19~/4 equipment budget. Motion by NoFberg, seconded by Land, that the bid from the G.M.C. be accepted for a GTC 20926 in the amount of $/4,052.00. and that the Park Board will have to take the money out of' their own budget. Roll Call - All Ayes. AWARD OF BID ON TWO STREET SWEEPERS. We received bids from three suppliers. One bid was received from Hall Equipment Co. for Wayne Sweepers in the amount of 936,686.00. They are the same manufacturers as our present equipment. The second bid was from the MacQueen Equipment Co. for Elgin Pal ican Sweeper in the amount of $37~1~6.00, The 3rd bid was recelved From the Hayden Murphy Co. for Mobile Sweeper 2TE - /4 in the anxount of $37,.975.00 . The recommendation From Public Works and the City Manager making the award to the Hayden Murphy Co. on the basiq of the investigation of 'the equipment and availability of parts and service and the availability of parts and service although their bid was higher than Hall Equipment Co. by $1,28~.OO. They did not recommend the award to Hall Equipment Co., because they have had very poor service From Hall Equipment Co. on present equipment. Also they do not recommend an award t,m Macqueen because it is a 3 wheel type operation which is similar to our present type opera- tion, but this operation relies on one other vehicle for disposal. THis equip- ment also does r'.ot meet the specifications on the /4 wheel requirement and the capaci ty. Representatives from all three companies were present to help explain their equ i pment. Motion by Norberg, seconded by ,qeintz that the bids be tabled until the next regular meeting ante direct the City 51anager to have cost brea!~:downs on typical sweeping opera- tions prepared. Roll Call - All Ayes. CONSIDERATION OF AWARD OF BID ON A COMPACT CAR. Bids were mai led out to approximately 20 poter~tial bidder's but only one bid was re- ceived for an Inspector's car. The bid was from Central Motors for a Plymouth Valiant for $2,852.55. Optional extras would include carpeting and air conditioning amounting to another $311.O0. This bid was reported to be a very good bid based on individual investigaitons of prices made by the Inspector. A lengthy discussion was held on the purchasing of air conditioning and carpeting. It was decided to exclude the carpeting but purchase the: optional air conditioning The air conditioning would cost 5297.30 for a total bid of $3,1/49.85 and S3,200.O0. had been approved il the 197~! Budget. Page 246 Motion by Land, seconded by Heintz that the bid be awarded to CEntral Motors for the Plymouth Valient and with the add option of air conditioning. Roll Call - Connor, Heintz, Land, Nawrocki - Ayes. Norberg - Nay. Norberg felt that purchasing the air conditioning was not a wise decision be- cause of the energy crisis and fuel needs to operate same. AWARD OF BID ON RESCUE AMBULANCE. We received bids from two approved vendors. 1. A & S Sales Inc. 340 - Atwater St. St. Paul TOTAL BID COST - $21 ,583.12. 2. Jim Leicher Sales Company, 609 N. Cottage Grove Avenue., Luverne ,MN TOTAL BID COST $17,885.00. Fire Chief Bassett recommends award of Bid to Leicher Sale~; Co as this vehicle is built to meet our specifications. Motion by Norberg, seconded by Heintz that the Jim Leicher Sales Co be awarded the bid for the Rescue Ambulance and it be accepted that the M;~yor and City Manager be authorized to enter into a contract for same and that the financeing be $6,000 from the National Highway Traffic Safety Commission, a mat,;hing $6,000 from the Fire Department budget and the balance of $5,885. from Revenue Sharing. Roll Call - All Ayes. Bill Simesac a salesman from A & S Sales Inc. was I~resent ro show pictures of his type of ambulance and explain why he felt his would be better for our purposes. AWARD OF BID ON STORM SEWER, CENTRAL & 52ND. Motion by Land, seconded by Heintz to award the bid for storm drainage construction to the low bidder, Par-Zee Con.tracting Inc. as submitted oa October 15 and reviewed on November 20, (contigent upon concurrence from the Highw.ay Department) and further to authorize the change in the size of o,qe manhole in response to the Highway Depart- ment request. Said contract to be consummated upon receiw~sing the signatures of the appropriate Highway Department Officials, concurring ia the contract. Roll Call All Ayes. REPORT FROM PARK DEPARTMENT ON INFORMAL QUOTATIONS. A report was given on informal quotations received on an a~gle broom. Long Lake bid $1,469 Midway bid .$1,425 Coffiey's Park and Equip. $1,155 They recommended that the bid be awarded to the low bidder, Coffey's Park and Equip= ment. Motion by Heintz, seconded by Norberg to award the bid to ~offey's in the amount of $1,155. Roll Call - All Ayes. I page 2L~7 Bids on a tractor cab were received frola Midway in the alaount of $1 ,O50. Long Lake in the amount of S],025.9B, and Columbia Metal Fabrications in the amount of $913.OO. Motion by Heintz, seconded by Norberg to award the bid to Columbia Metal Fabrica- tions in the amount of S~13. Roll Call All Ayes. RECESS WAS CALLED AT 10:25 P.M. THE MEETING RECONVENED AT 10:50 P.M. RESOLUTION /73 - 80 APPROPRIATING CERTAIN MONIES FROM THE SALE OF CITY PROPERTY TO THE LABELLE PARK DEVELOPMENT FUND. WHEREAS, the City Cou!-'cil in and for the City of Columbia Heights has authorized the sale of City owned property to the Columbia Heights Housi~,g and Redevelopment Authority for which pruchase proce is S18,165.OO and WHEREAS, said property will be useJ as a portion of the site for Minnesota Project 105 - 1, L:)w Income Housing for tH~ Elderly, and WHEREAS, the City of Columbia H~ifibts is developing an open space area known as LaBelie Park, and WHEREAS, competitive bids on this project indicate the need for additional Funds to complete necessary work in this project. NOW THEREFORE, BE iT RESOLVED by the City Co~ncil in and for the City o1: Colulabia Heights that: 1. The proceeds from tt~e sate r:.f ti~e City Property to the Housing and Redevelopn~ent Authority be appropriated to the LaBel le Park Develc~pment Fund, and 2. Said monies be debit.4 to LaBEIIe Park R~vent]e Account /~'202.343 Passed this 26th day of November, 1773. Offered by Heintz, seconded by Conn:-r. Roll Call - All Ayes. Adopted. RESOLUTION ~73 - 81 GRANTING EMERGENCY AUTHORITY TO PURCHASE UP TO $5,000 OF FUEL TO THE CITY MANAGER. Being a resolution granting emergency authority to purchase fuel to the City Manager. WHEREAS, a shortage of fuel oil, diesel fuel, l~eating f~el, gasoline, LP gas, and other sources of fuel and energy exists, and WHEREAS, the City of Columbia Heights needs said fuel to provide essential ser- vices for the health, welfare and safety of the comn'lunity, and WHEREAS, indications are that traditional sources will be insu:Ficient to supply the emergency needs of the communi{y and that a~ emergency exists, Page 248 NOW, THEREFORE, BE IT RESOLVED by the C|~y Council of the City of Columbia Heights, 1. That when the City Manager feels an emergency exists, said City Manager may expend up to $5,000.00 for fuel for the City of Columbia Heights. 2. That such expenditure is herein authorized without the necissity of taking informal bids. 3. That the City Manager shall attempt to check available sources when such emergency exists and attempt to obtain such at the lowc.st possible price. 4. That this resolution shall be in full force and effect immediately upon its passage and shall remain in effect until rescinded by Coun¢.il Action. Offered by Norberg, seconded by Heitnz. Roll Call - All Ayes. Adopted. PURCHASE OF A MOBILE WARMING HOUSE We received one bid on a mobile warming house from the Cliff Industries in the amount of $2,890.00. F.O.B. Elkhart Indiana. A propos~l from the Hill- top Trailer Sales in the amount of $3,195.00 and a quotation from Sunnyside Trailer Sales in the amount of $1,900.00 for a 1960 house trailer, the actual costs to get a unit ready for use showed the Hilltop bid to be the lowest. It was recommended that we consider the award to Hilltop Trailer Sales. Included in the $3,195.O0 was the freight to Columbia Heights. Thi~ trailer unit is for use in the mi~ni~.pa~k for skating this winter and then to be used in park area during other times of the year for recreation and park purposes. Motion by Heintz, seconded by Land that the Mayor and City Manager be authorized to enter into a contract for same and the bid be awarded to Hilltop Trailer Sales. Roll Call - All Ayes. Motion by Norberg, seconded by Heintz to install styrafoan in the Mobile Warming House in lieu of fiberglass insulation not to exceed $100.O0. Roll Call - All Ayes. CITY MANAGER REPORTS City Manager, Watson, reminded the Council of the Open Hou~e on Friday afternoon for Rosella (Lawson) Wilson who has been employed by the Cty of Columbia Heights for 37 years. He also said a resolution should be written for the Nation~l Guard and also reminded the Council of the Public Hearing to be held on Thursday, November 29th at 8:00 P.M. CITY ATTORNEY REPORTS City Attorney, Kalina reported that the Police Pension Court Case was last Friday. No testimony was taken. He said that everyone agreed to the facts. The judge said we have 20 days to submit briefs; and then we each get t0 more days to respond to each other. The City Attorney also brought his bill for the Court Case in on Wednesday after- noon. Hi:~ bill was for the amount of $1,104.50. Page 249 Motion by Land, seconded by Connor to authorize the Payment of Bills for Legal Fees and expenses. Roll Call All Ayes. PUBLIC WORKS DIRECTOR REPORT Public Works Director reported that the Park Department requests authorization to take informal bids on several items they would like to purchase from the 1973 Budget. The items would include: Combination Aerator and Spreader, a fertilizer spreader, remodification of the water sprink]er system, a snowb]ower mounted., some chain ]ink fencing and possibly some other items. Mr. Gustafson had received tlhe information by phone from the Park Superintendent. The Park Board thought it would be cheaper to buy the items in 1973 as long as we have the money in the budget rather than 1974. Motion by Norberg to escrow the money From the 1974 Budget to the 1973 Budget for t!tese purchases. Motion dies for ]ack of seco. nd. Motion by Heintz, seconded by Connor to authorize that bids be taken on the items as requested by the Park Department. Roll Cal]-Connor, Heintz, Land, Nawrocki - Ayes. Norberg Nay. Councilman Norberg gelt that such council votes for unbudgeted items is the reason why taxes go up. Mayor Nawrocki took exception to Mr. Norberg's remark. Fie stated that the dol- lars for these expenditures are in the budget, and that they are dollars saved from over anticipated expenditures where costs were ]ess than anticipated. Mayor Nawrocki stated that the Park Board has done an excellent job of keeping within the Budget. OLD BUSINESS It was reported that the Metro League of Municipalities ~en~bership dues were paid for on November 12, 1973 and the dues for the Suburban League were paid for on November 21, 1973. Motion by Heintz, seconded by Connor to adjourn at 12:30 a.m. Roll Call - All Ayes. ? ~e'c'r~tary to ~h~ Council BRUCE G. NAWROCKI, M A Y 0 R